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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12 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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16 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Sep 2023 |
AP01 |
Appointment of Mr James Richard Bertioli as a director on 15 September 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Andrew Mark Fahey as a director on 15 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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03 Apr 2023 |
TM01 |
Termination of appointment of Jon James Gatta as a director on 3 April 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Jason Todd King as a director on 7 March 2023
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20 Oct 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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10 Oct 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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23 May 2022 |
TM01 |
Termination of appointment of Thomas Jeremy Seddon as a director on 9 May 2022
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23 May 2022 |
TM01 |
Termination of appointment of Martin Hesketh as a director on 9 May 2022
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23 May 2022 |
TM01 |
Termination of appointment of Martin John Scott as a director on 9 May 2022
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23 May 2022 |
AP01 |
Appointment of Steven Kenneth Schaus as a director on 9 May 2022
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23 May 2022 |
AP01 |
Appointment of Jon James Gatta as a director on 9 May 2022
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23 May 2022 |
AP01 |
Appointment of Jason Todd King as a director on 9 May 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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13 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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22 Apr 2021 |
CH01 |
Director's details changed for Mr Thomas Jeremy Seddon on 22 April 2021
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08 Dec 2020 |
AP01 |
Appointment of Mr Andrew Mark Fahey as a director on 28 October 2020
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02 Dec 2020 |
PSC02 |
Notification of Brookson Cis Solutions Limited as a person with significant control on 1 December 2020
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02 Dec 2020 |
PSC07 |
Cessation of Stewart Kohl as a person with significant control on 1 December 2020
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02 Dec 2020 |
PSC07 |
Cessation of Bela Szigethy as a person with significant control on 1 December 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 30 November 2020
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