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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05 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with updates
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18 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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18 Jun 2024 |
PSC01 |
Notification of Raymond William Apted as a person with significant control on 15 December 2020
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Raymond William Apted on 18 June 2024
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18 Jun 2024 |
PSC01 |
Notification of Gordon Lawrence as a person with significant control on 15 December 2020
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18 Jun 2024 |
PSC01 |
Notification of Ian Worthington as a person with significant control on 15 December 2020
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18 Jun 2024 |
PSC07 |
Cessation of Pharos Manufacturing Group Limited as a person with significant control on 15 December 2020
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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21 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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23 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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12 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jan 2022 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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11 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Nov 2021 |
PSC02 |
Notification of Pharos Manufacturing Group Limited as a person with significant control on 15 December 2020
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10 Nov 2021 |
PSC07 |
Cessation of Ian Worthington as a person with significant control on 15 December 2020
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08 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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01 Apr 2021 |
PSC04 |
Change of details for Mr Ian Worthington as a person with significant control on 1 April 2021
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01 Apr 2021 |
CH03 |
Secretary's details changed for Mrs Heather Jane Waterson on 1 April 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from Unit G1 Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP to Keytec 7 Business Park 26-28 Kempton Road Pershore Worcestershire WR10 2TA on 1 April 2021
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31 Dec 2020 |
SH02 |
Sub-division of shares on 15 December 2020
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31 Dec 2020 |
MA |
Memorandum and Articles of Association
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31 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 15/12/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Dec 2020 |
SH08 |
Change of share class name or designation
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02 Dec 2020 |
AP03 |
Appointment of Mrs Heather Jane Waterson as a secretary on 1 October 2020
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