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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15 Jan 2025 |
AA |
Unaudited abridged accounts made up to 3 May 2024
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17 Oct 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 3 May 2024
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10 May 2024 |
MA |
Memorandum and Articles of Association
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10 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2024 |
MR01 |
Registration of charge 079801580003, created on 3 May 2024
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07 May 2024 |
AP01 |
Appointment of Andrew Robert Hawes as a director on 3 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Spencer Alard Rock on 3 May 2024
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03 May 2024 |
PSC02 |
Notification of C Erison Holdings Limited as a person with significant control on 3 May 2024
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03 May 2024 |
AP01 |
Appointment of Colette Fletcher as a director on 3 May 2024
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03 May 2024 |
AP01 |
Appointment of Mr Spencer Alard Rock as a director on 3 May 2024
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03 May 2024 |
TM02 |
Termination of appointment of Susan Jane Mccullen as a secretary on 3 May 2024
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03 May 2024 |
PSC07 |
Cessation of Andrew John Potter as a person with significant control on 3 May 2024
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03 May 2024 |
PSC07 |
Cessation of Colin James Erison as a person with significant control on 3 May 2024
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03 May 2024 |
AD01 |
Registered office address changed from 1 Worcester Court Saxon Business Park Stoke Prior Bromsgrove B60 4FH England to Craven House 4 Britannia Road Sale Cheshire M33 2AA on 3 May 2024
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03 May 2024 |
MR01 |
Registration of charge 079801580002, created on 3 May 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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07 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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26 Aug 2022 |
PSC04 |
Change of details for Mr Colin James Erison as a person with significant control on 26 August 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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22 Feb 2022 |
MR01 |
Registration of charge 079801580001, created on 15 February 2022
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30 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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04 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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