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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07 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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29 Feb 2024 |
AD01 |
Registered office address changed from Unit 2 Peacock View Fenton Industrial Estate Fenton Stoke-on-Trent ST4 2XJ United Kingdom to Test View Park Cracknore Hard Marchwood Southampton Hants SO40 4BE on 29 February 2024
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12 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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18 Jul 2023 |
MR04 |
Satisfaction of charge 092974120002 in full
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17 Jun 2023 |
AP01 |
Appointment of Christopher James Ernest Ramshaw as a director on 1 May 2023
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17 Jun 2023 |
TM01 |
Termination of appointment of Alexander John Lis as a director on 1 May 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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12 Dec 2022 |
AP01 |
Appointment of Mr Noel Edmund Torrance Smith as a director on 29 November 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Michael James Perry as a director on 25 November 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Christopher Ramshaw as a director on 29 November 2022
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Oct 2022 |
MR01 |
Registration of charge 092974120006, created on 3 October 2022
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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03 Aug 2021 |
PSC01 |
Notification of Geoffrey William Wheeler as a person with significant control on 6 April 2016
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Michael James Perry on 9 July 2021
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13 Jan 2021 |
AP01 |
Appointment of Mr Christopher Ramshaw as a director on 12 January 2021
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13 Jan 2021 |
AP01 |
Appointment of Alexander John Lis as a director on 12 January 2021
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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18 Dec 2020 |
AP01 |
Appointment of Amy Patricia Wheeler as a director on 23 January 2020
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23 Oct 2020 |
PSC07 |
Cessation of Geoffrey William Wheeler as a person with significant control on 9 April 2018
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21 Oct 2020 |
MR01 |
Registration of charge 092974120005, created on 5 October 2020
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28 Sep 2020 |
MR01 |
Registration of charge 092974120004, created on 25 September 2020
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