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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30 Mar 2022 |
PSC04 |
Change of details for Mr Daniel Phillip Fisher as a person with significant control on 28 February 2022
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29 Mar 2022 |
PSC01 |
Notification of Bernard Gray as a person with significant control on 28 February 2022
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29 Mar 2022 |
PSC04 |
Change of details for Mr Daniel Phillip Fisher as a person with significant control on 28 February 2022
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28 Mar 2022 |
PSC07 |
Cessation of Build Skill - Plus as a person with significant control on 28 February 2022
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28 Mar 2022 |
PSC01 |
Notification of David Hannah as a person with significant control on 28 February 2022
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28 Mar 2022 |
AD01 |
Registered office address changed from Unit 4 Pineapple Park Road One Winsford Industrial Estate Winsford CW7 3PR England to 12 Grange Way Industrial Estate Grange Way Colchester Essex CO2 8HF on 28 March 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Nov 2021 |
PSC07 |
Cessation of Caire Jones as a person with significant control on 17 November 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Claire Jones as a director on 17 November 2021
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-28
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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17 Mar 2021 |
PSC07 |
Cessation of Kenneth Nigel Sion Bowen as a person with significant control on 17 March 2021
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17 Mar 2021 |
PSC01 |
Notification of Caire Jones as a person with significant control on 16 March 2021
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17 Mar 2021 |
PSC02 |
Notification of Build Skill - Plus as a person with significant control on 16 March 2021
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17 Mar 2021 |
AP01 |
Appointment of Ms Claire Jones as a director on 16 March 2021
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17 Mar 2021 |
PSC01 |
Notification of Daniel Fisher as a person with significant control on 16 March 2021
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17 Mar 2021 |
TM01 |
Termination of appointment of Kenneth Nigel Sion Bowen as a director on 17 March 2021
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17 Mar 2021 |
AP01 |
Appointment of Mr Daniel Phillip Fisher as a director on 16 March 2021
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17 Mar 2021 |
AD01 |
Registered office address changed from Leofric House 18B Binley Road Gosford Green Coventry West Midlands CV3 1JN to Unit 4 Pineapple Park Road One Winsford Industrial Estate Winsford CW7 3PR on 17 March 2021
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17 Mar 2021 |
AP01 |
Appointment of Mr David Hannah as a director on 16 March 2021
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03 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Aug 2019 |
PSC07 |
Cessation of Edward Lee Bowen as a person with significant control on 1 December 2017
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29 Aug 2019 |
PSC04 |
Change of details for Mr Kenneth Nigel Sion Bowen as a person with significant control on 1 December 2017
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