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 Jan 2024 |
AD01 |
Registered office address changed from 41 Wartnaby Road Ab Kettleby Melton Mowbray Leicestershire LE14 3JJ England to 2 Melandra Glossop SK13 6JQ on 12 January 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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22 Nov 2023 |
PSC02 |
Notification of Bestech Solutions Uk Limited as a person with significant control on 21 November 2023
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21 Nov 2023 |
PSC07 |
Cessation of Wesley Robinson as a person with significant control on 21 November 2023
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19 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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18 Nov 2022 |
AP01 |
Appointment of Mr Christian Hill as a director on 18 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr David Wiseman as a director on 18 November 2022
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20 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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27 Apr 2022 |
CH01 |
Director's details changed for Mr Wesley Robinson on 27 April 2022
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27 Apr 2022 |
PSC04 |
Change of details for Mr Wesley Robinson as a person with significant control on 27 April 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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26 Apr 2022 |
PSC07 |
Cessation of James Birks as a person with significant control on 4 March 2022
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26 Apr 2022 |
PSC07 |
Cessation of Stuart Dilks as a person with significant control on 4 March 2022
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26 Apr 2022 |
PSC04 |
Change of details for Mr Wesley Robinson as a person with significant control on 4 March 2022
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26 Apr 2022 |
PSC07 |
Cessation of Elite Combustion Services Ltd as a person with significant control on 4 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of James Birks as a director on 4 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Stuart Dilks as a director on 4 March 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from Unit 3 Shaftesbury Street Derby DE23 8NL England to 41 Wartnaby Road Ab Kettleby Melton Mowbray Leicestershire LE14 3JJ on 14 December 2021
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30 Apr 2021 |
PSC02 |
Notification of Elite Combustion Services Ltd as a person with significant control on 4 March 2021
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13 Feb 2021 |
AD01 |
Registered office address changed from Lifestyle Accounting Ltd 58-60 Wetmore Road Burton-on-Trent Staffordshire DE14 1SN United Kingdom to Unit 3 Shaftesbury Street Derby DE23 8NL on 13 February 2021
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25 Jan 2021 |
PSC01 |
Notification of Stuart Dilks as a person with significant control on 25 January 2021
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25 Jan 2021 |
PSC01 |
Notification of James Birks as a person with significant control on 25 January 2021
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