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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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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02 Jul 2024 |
CH03 |
Secretary's details changed for Mr Michael Philip Latham on 2 July 2024
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02 Jul 2024 |
PSC05 |
Change of details for Sparkplug Holdings Limited as a person with significant control on 2 July 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Michael Philip Latham on 2 July 2024
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10 Apr 2024 |
PSC02 |
Notification of Kamms Group Limited as a person with significant control on 5 January 2024
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10 Apr 2024 |
PSC07 |
Cessation of Andrew Howie Glover as a person with significant control on 5 January 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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10 Aug 2023 |
PSC07 |
Cessation of Michael Philip Latham as a person with significant control on 21 July 2023
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10 Aug 2023 |
PSC02 |
Notification of Sparkplug Holdings Limited as a person with significant control on 21 July 2023
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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28 Jun 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 January 2023
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18 May 2023 |
MA |
Memorandum and Articles of Association
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18 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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12 Jul 2022 |
PSC01 |
Notification of Andrew Howie Glover as a person with significant control on 1 December 2020
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16 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 November 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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28 Oct 2021 |
CH03 |
Secretary's details changed for Mr Micheal Philip Latham on 28 October 2021
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05 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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17 Dec 2020 |
TM01 |
Termination of appointment of Alexander Scott Russell as a director on 1 December 2020
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17 Dec 2020 |
PSC01 |
Notification of Michael Philip Latham as a person with significant control on 1 December 2020
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17 Dec 2020 |
AD01 |
Registered office address changed from Hafod Drayton Road Hodnet Market Drayton Shropshire TF9 3NH to Norton Farm Harvington Lane Norton Evesham WR11 4TN on 17 December 2020
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17 Dec 2020 |
AP01 |
Appointment of Mr Andrew Howie Glover as a director on 1 December 2020
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17 Dec 2020 |
PSC07 |
Cessation of Alexander Scott Russell as a person with significant control on 1 December 2020
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