Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Sep 2024 |
MR01 |
Registration of charge 065342920004, created on 3 September 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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29 Feb 2024 |
AD01 |
Registered office address changed from 26 Bell Street Sawbridgeworth CM21 9AN to 3 Printers Way Harlow CM20 2SD on 29 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Gerald Flynn as a director on 19 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Ian Ward as a director on 19 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Bradley Plampton as a director on 19 February 2024
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28 Feb 2024 |
PSC02 |
Notification of Igb Electrical Group Ltd as a person with significant control on 19 February 2024
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28 Feb 2024 |
PSC07 |
Cessation of Stephen Alec Luker as a person with significant control on 19 February 2024
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28 Feb 2024 |
PSC07 |
Cessation of Ruth Luker as a person with significant control on 19 February 2024
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28 Feb 2024 |
PSC07 |
Cessation of Natalie King as a person with significant control on 19 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Stephen Alec Luker as a director on 19 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Ruth Luker as a director on 19 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Natalie Clare King as a director on 19 February 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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22 Nov 2023 |
MR04 |
Satisfaction of charge 3 in full
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03 Oct 2023 |
PSC01 |
Notification of Stephen Luker as a person with significant control on 3 October 2023
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03 Oct 2023 |
PSC01 |
Notification of Ruth Luker as a person with significant control on 3 October 2023
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03 Oct 2023 |
PSC01 |
Notification of Natalie King as a person with significant control on 3 October 2023
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03 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 October 2023
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jul 2023 |
MR04 |
Satisfaction of charge 2 in full
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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12 Jan 2023 |
TM01 |
Termination of appointment of Stuart King as a director on 30 December 2022
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12 Jan 2023 |
TM02 |
Termination of appointment of Stuart King as a secretary on 30 December 2022
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