Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
20 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
|
|
|
16 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
15 Sep 2023 |
TM01 |
Termination of appointment of Andrew Mark Fahey as a director on 15 September 2023
|
|
|
21 Apr 2023 |
AP01 |
Appointment of Mr Steven Kenneth Schaus as a director on 21 April 2023
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
|
|
|
20 Oct 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
|
|
|
10 Oct 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
23 May 2022 |
TM01 |
Termination of appointment of Martin John Scott as a director on 9 May 2022
|
|
|
23 May 2022 |
TM01 |
Termination of appointment of Thomas Jeremy Seddon as a director on 9 May 2022
|
|
|
18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
|
|
|
13 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
22 Apr 2021 |
CH01 |
Director's details changed for Mr Thomas Jeremy Seddon on 22 April 2021
|
|
|
19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
|
|
|
01 Dec 2020 |
PSC07 |
Cessation of Bela Szigethy as a person with significant control on 1 December 2020
|
|
|
01 Dec 2020 |
PSC07 |
Cessation of Thomas Jeremy Seddon as a person with significant control on 1 December 2020
|
|
|
01 Dec 2020 |
PSC07 |
Cessation of Martin John Scott as a person with significant control on 1 December 2020
|
|
|
01 Dec 2020 |
PSC07 |
Cessation of Martin John Hesketh as a person with significant control on 1 December 2020
|
|
|
01 Dec 2020 |
PSC07 |
Cessation of Stewart Kohl as a person with significant control on 1 December 2020
|
|
|
01 Dec 2020 |
PSC07 |
Cessation of Carl Henning as a person with significant control on 1 December 2020
|
|
|
30 Nov 2020 |
CH01 |
Director's details changed for Mr Carl Alan Henning on 30 November 2020
|
|
|
30 Nov 2020 |
AD01 |
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 30 November 2020
|
|
|
30 Nov 2020 |
PSC05 |
Change of details for Brookson Group Limited as a person with significant control on 30 November 2020
|
|
|
06 Oct 2020 |
TM01 |
Termination of appointment of Martin John Hesketh as a director on 30 September 2020
|
|
|
22 Sep 2020 |
PSC07 |
Cessation of Carolyn Nevinson as a person with significant control on 26 March 2019
|
|