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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18 Oct 2022 |
PSC01 |
Notification of Matthew James Sayers as a person with significant control on 5 October 2022
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18 Oct 2022 |
PSC01 |
Notification of Christopher Leslie Hicks as a person with significant control on 17 March 2022
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13 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Oct 2022 |
PSC04 |
Change of details for a person with significant control
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11 Oct 2022 |
PSC07 |
Cessation of Christopher Leslie Hicks as a person with significant control on 5 October 2022
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11 Oct 2022 |
PSC07 |
Cessation of Bhupinder Singh Landa as a person with significant control on 5 October 2022
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07 Apr 2022 |
PSC01 |
Notification of Christopher Leslie Hicks as a person with significant control on 17 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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07 Oct 2021 |
TM01 |
Termination of appointment of Bhupinder Singh as a director on 24 September 2021
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02 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 March 2020
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21 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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20 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/07/2021
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12 Aug 2019 |
PSC07 |
Cessation of Christopher Leslie Hicks as a person with significant control on 26 July 2019
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17 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 May 2019 |
AD01 |
Registered office address changed from 7 Lower Brook Street Oswestry Shropshire SY11 2HG to Units F1 Halesfield 23 Telford TF7 4NY on 14 May 2019
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29 Apr 2019 |
SH08 |
Change of share class name or designation
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16 Apr 2019 |
MR01 |
Registration of charge 075703100002, created on 10 April 2019
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16 Apr 2019 |
MR04 |
Satisfaction of charge 1 in full
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12 Apr 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
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12 Apr 2019 |
AP01 |
Appointment of Mr Matthew James Sayers as a director on 10 April 2019
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09 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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23 Apr 2018 |
AA |
Micro company accounts made up to 31 December 2017
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23 Mar 2018 |
CS01 |
18/03/18 Statement of Capital gbp 100
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