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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29 Oct 2024 |
AA |
Micro company accounts made up to 31 October 2023
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03 Mar 2024 |
PSC07 |
Cessation of Michael Lee Davies as a person with significant control on 25 February 2024
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03 Mar 2024 |
TM02 |
Termination of appointment of Michael Lee Davies as a secretary on 25 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mrs Sarah Davies as a director on 25 February 2024
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27 Feb 2024 |
AP03 |
Appointment of Mrs Sarah Davies as a secretary on 25 February 2024
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27 Feb 2024 |
PSC01 |
Notification of Sarah Davies as a person with significant control on 25 February 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from Unit 3 C/O Gwd Convenience Distribution Copley Valley Road Sowerby Bridge Halifax West Yorkshire HX6 2WA England to 20 Wenlock Road London N1 7GU on 26 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Lee Davies on 23 February 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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08 Dec 2023 |
MR01 |
Registration of charge 143942630001, created on 8 December 2023
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03 Nov 2023 |
PSC04 |
Change of details for Mr Michael Lee Davies as a person with significant control on 5 October 2022
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03 Nov 2023 |
AD01 |
Registered office address changed from Unit 3 C/O Gwd Convenience Distribution Copley Valley Road Sowerby Bridge HX6 2WA England to Unit 3 C/O Gwd Convenience Distribution Copley Valley Road Sowerby Bridge Halifax West Yorkshire HX6 2WA on 3 November 2023
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03 Nov 2023 |
PSC04 |
Change of details for Mr Michael Lee Davies as a person with significant control on 5 October 2022
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03 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Lee Davies on 3 November 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 3 C/O Gwd Convenience Distribution Copley Valley Road Sowerby Bridge HX6 2WA on 23 October 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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08 Feb 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 8 February 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 8 February 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from Unit 3a, Wortley Business Centre Amberley Road Leeds West Yorkshire LS12 4BD England to 20-22 Wenlock Road London N1 7GU on 8 February 2023
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16 Jan 2023 |
AP03 |
Appointment of Mr Michael Lee Davies as a secretary on 13 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Glen Anthony Warriner as a director on 13 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Peter Graham as a director on 13 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Simon Richard Blake as a director on 13 January 2023
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13 Jan 2023 |
PSC07 |
Cessation of Spanjer Chemicals Ltd as a person with significant control on 13 January 2023
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13 Jan 2023 |
PSC07 |
Cessation of Assured Products Limited as a person with significant control on 13 January 2023
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