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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29 Oct 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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09 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 January 2021
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28 Jun 2021 |
MR01 |
Registration of charge 107858040001, created on 28 June 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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02 Feb 2021 |
AP01 |
Appointment of Ms Joanne Elizabeth Ogden as a director on 20 January 2021
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Aug 2020 |
PSC02 |
Notification of Ficm Limited as a person with significant control on 20 June 2020
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24 Aug 2020 |
PSC07 |
Cessation of Fred Done as a person with significant control on 20 June 2020
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24 Aug 2020 |
PSC07 |
Cessation of Simon Anthony Ismail as a person with significant control on 19 June 2020
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20 May 2020 |
AD01 |
Registered office address changed from The Spectrum 56-58 Benson Road Warrington WA3 7PQ United Kingdom to Unit 3 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB on 20 May 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 May 2019 |
TM01 |
Termination of appointment of John Haynes as a director on 18 March 2019
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09 May 2019 |
TM01 |
Termination of appointment of Naushad Islam as a director on 18 March 2019
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09 May 2019 |
TM01 |
Termination of appointment of Christopher Michael Bowman as a director on 18 March 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with updates
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18 Mar 2019 |
PSC04 |
Change of details for Mr Fred Done as a person with significant control on 18 March 2019
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18 Mar 2019 |
PSC04 |
Change of details for Mr Simon Anthony Ismail as a person with significant control on 18 March 2019
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18 Mar 2019 |
PSC07 |
Cessation of Secret City Investments Ltd as a person with significant control on 18 March 2019
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18 Mar 2019 |
PSC07 |
Cessation of Naushad Islam as a person with significant control on 18 March 2019
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18 Mar 2019 |
PSC07 |
Cessation of John Haynes as a person with significant control on 18 March 2019
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18 Mar 2019 |
PSC07 |
Cessation of Christopher Michael Bowman as a person with significant control on 18 March 2019
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18 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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12 Feb 2019 |
AP01 |
Appointment of Mr Fred Done as a director on 1 February 2019
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12 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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