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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Omar Martin Wahab on 5 January 2024
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05 Jan 2024 |
PSC05 |
Change of details for Fluid Group Holdings Limited as a person with significant control on 5 January 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Duncan James Gray on 5 January 2024
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04 Jan 2024 |
AD01 |
Registered office address changed from C/O Ascendis Unit 3, Building 2 the Colony Wilmslow, Altrincham Road Wilmslow Cheshire SK9 4LY England to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 4 January 2024
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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25 Jun 2021 |
AP01 |
Appointment of Miss Laura Woodall as a director on 25 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Ms Mareesa Ann Wahab as a director on 25 June 2021
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19 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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30 Apr 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 30 November 2020
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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25 Feb 2020 |
PSC07 |
Cessation of Sally Gray as a person with significant control on 24 January 2020
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25 Feb 2020 |
PSC02 |
Notification of Fluid Group Holdings Limited as a person with significant control on 24 January 2020
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25 Feb 2020 |
PSC07 |
Cessation of Mareesa Ann Wahab as a person with significant control on 24 January 2020
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25 Feb 2020 |
PSC07 |
Cessation of Laura Woodall as a person with significant control on 24 January 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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25 Sep 2019 |
CH01 |
Director's details changed for Mr Morgan James Gray on 25 September 2019
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17 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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12 Mar 2018 |
MR01 |
Registration of charge 111548410001, created on 9 March 2018
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