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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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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15 Oct 2024 |
CH01 |
Director's details changed for Mr Peter Nigel Sharp on 15 October 2024
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14 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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11 Apr 2024 |
TM01 |
Termination of appointment of Frank Hanna as a director on 26 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of a director
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16 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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12 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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12 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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12 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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11 Aug 2023 |
MR01 |
Registration of charge 129558890001, created on 10 August 2023
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09 Jan 2023 |
PSC05 |
Change of details for Fabspeed Holdings Ltd as a person with significant control on 28 November 2022
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28 Nov 2022 |
AD01 |
Registered office address changed from Unit Md2 Skelmanthorpe Business Park Saville Road Skelmanthorpe HD8 9ED United Kingdom to Freshfield Lane Danehill Haywards Heath RH17 7HH on 28 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Mark Richards as a director on 23 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Christopher Toby Lewis Penston as a director on 23 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Peter Nigel Sharp as a director on 23 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Frank Hanna as a director on 23 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Ryan Mahoney as a director on 23 November 2022
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: notwithstanding the provisions of article 14(1) of the companys articles of association, the directors maybe counted as participating, for quorum, voting or agreement purposes / directors of the company are hereby authorised. Empowered and directed to ratify and adopt the draft reconstituted statutory records 22/11/2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Jun 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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