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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01 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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04 Oct 2023 |
PSC01 |
Notification of Christopher David Griffiths as a person with significant control on 29 September 2023
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04 Oct 2023 |
PSC02 |
Notification of Ek Williams Accountants Limited as a person with significant control on 29 September 2023
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04 Oct 2023 |
PSC07 |
Cessation of Etl Holdings (Uk) Limited as a person with significant control on 29 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Paul Frederick Meacher as a director on 30 September 2023
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04 Oct 2023 |
PSC07 |
Cessation of Paul Frederick Meacher as a person with significant control on 30 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Christopher David Griffiths as a director on 27 September 2023
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20 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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26 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Mr Peter Dominic Brassington as a director
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25 Oct 2021 |
PSC01 |
Notification of Catherine Revis as a person with significant control on 1 October 2021
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25 Oct 2021 |
PSC01 |
Notification of Paul Frederick Meacher as a person with significant control on 1 October 2021
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25 Oct 2021 |
PSC01 |
Notification of Andrew Robert Jay as a person with significant control on 1 October 2021
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25 Oct 2021 |
PSC07 |
Cessation of Fiander Tovell (Pfm) Limited as a person with significant control on 1 October 2021
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25 Oct 2021 |
PSC02 |
Notification of Etl Holdings (Uk) Limited as a person with significant control on 1 October 2021
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25 Oct 2021 |
PSC07 |
Cessation of Fiander Tovell (Cr) Limited as a person with significant control on 1 October 2021
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19 Oct 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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15 Oct 2021 |
AP01 |
Appointment of Mr Peter Dominic Brassington as a director on 1 October 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 26/11/21
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30 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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21 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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