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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16 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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16 Jul 2024 |
PSC01 |
Notification of Lee Hiatt as a person with significant control on 30 June 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Lee Hiatt as a director on 15 June 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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09 Jul 2024 |
TM02 |
Termination of appointment of Bradley Paul Clifford-Fransman as a secretary on 15 June 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Bradley Paul Clifford-Fransman as a director on 25 June 2024
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09 Jul 2024 |
PSC07 |
Cessation of Bradley Paul Clifford-Fransman as a person with significant control on 15 June 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from 173 Ashby Road Moira Swadlincote DE12 6DW England to Unit 6 Minorca Warehouse Swepstone Road Measham Swadlincote Derbyshire DE12 7HF on 9 July 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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08 Apr 2024 |
AP03 |
Appointment of Mr Bradley Paul Clifford-Fransman as a secretary on 2 April 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Bradley Clifford on 2 April 2024
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08 Apr 2024 |
PSC04 |
Change of details for Mr Bradley Clifford as a person with significant control on 1 March 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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09 Jan 2024 |
TM01 |
Termination of appointment of Deborah Fransman as a director on 9 January 2024
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09 Jan 2024 |
PSC07 |
Cessation of Deborah Fransman as a person with significant control on 9 January 2024
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09 Jan 2024 |
PSC01 |
Notification of Bradley Clifford as a person with significant control on 9 January 2024
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09 Jan 2024 |
PSC07 |
Cessation of Bradley Clifford as a person with significant control on 9 January 2024
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09 Jan 2024 |
PSC01 |
Notification of Bradley Clifford as a person with significant control on 9 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Mr Bradley Clifford as a director on 9 January 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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07 Sep 2023 |
CERTNM |
Company name changed fast fix mechanical LTD\certificate issued on 07/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-06
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13 Jul 2023 |
PSC01 |
Notification of Deborah Fransman as a person with significant control on 1 July 2023
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13 Jul 2023 |
AA01 |
Current accounting period extended from 28 February 2024 to 31 March 2024
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13 Jul 2023 |
TM01 |
Termination of appointment of Bradley Paul Clifford-Fransman as a director on 1 July 2023
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13 Jul 2023 |
PSC07 |
Cessation of Bradley Paul Clifford-Fransman as a person with significant control on 1 July 2023
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