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 Sep 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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22 May 2024 |
MR01 |
Registration of charge 127059390003, created on 22 May 2024
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19 Apr 2024 |
MR01 |
Registration of charge 127059390002, created on 17 April 2024
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Mark William Evason as a director on 8 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Alexander Franklin Moss as a director on 8 November 2023
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13 Nov 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 June 2023
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10 Nov 2023 |
PSC07 |
Cessation of Mark William Evason as a person with significant control on 8 November 2023
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10 Nov 2023 |
PSC07 |
Cessation of Charles Richard Evason as a person with significant control on 8 November 2023
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10 Nov 2023 |
PSC02 |
Notification of Powerx Holdings Limited as a person with significant control on 8 November 2023
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10 Nov 2023 |
AP01 |
Appointment of Mr Luke Simon Talbot as a director on 8 November 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Mark William Evason as a director on 8 November 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Charles Richard Evason as a director on 8 November 2023
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10 Nov 2023 |
TM02 |
Termination of appointment of Margaret Veronica Evason as a secretary on 8 November 2023
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10 Nov 2023 |
AD01 |
Registered office address changed from Lower Wayford Dorrington Shrewsbury SY5 7EE England to Site 7, Meriden Park Cornets End Lane Meriden Coventry CV7 7LG on 10 November 2023
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01 Aug 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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27 Apr 2023 |
MR01 |
Registration of charge 127059390001, created on 24 April 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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18 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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25 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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17 Aug 2021 |
CH03 |
Secretary's details changed for Ms Magaret Veronica Evason on 17 August 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Mark William Evason on 17 August 2021
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