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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22 May 2024 |
AD01 |
Registered office address changed from C/O Gssl the Mill Lane Glenfield Leicester LE3 8DX United Kingdom to Riverside House Irwell Street Manchester United Kingdom M3 5EN on 22 May 2024
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22 May 2024 |
AM01 |
Appointment of an administrator
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10 May 2024 |
MR04 |
Satisfaction of charge 003362240010 in full
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29 Mar 2024 |
TM01 |
Termination of appointment of Alan Rowland Paget as a director on 29 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Demis Armen Ohandjanian as a director on 30 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Ms Robyn Jane Florence Khan as a director on 30 January 2024
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29 Dec 2023 |
AA01 |
Current accounting period shortened from 30 March 2024 to 31 December 2023
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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19 Jun 2023 |
MR04 |
Satisfaction of charge 003362240008 in full
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22 May 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 March 2023
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25 Apr 2023 |
AP02 |
Appointment of Demlin Llp as a director on 21 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Mr. Alan Rowland Paget as a director on 29 March 2023
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19 Apr 2023 |
PSC02 |
Notification of Hld Electric Limited as a person with significant control on 29 March 2023
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18 Apr 2023 |
PSC07 |
Cessation of Alan Rowland Paget as a person with significant control on 29 March 2023
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18 Apr 2023 |
PSC07 |
Cessation of Charles Edward Gill as a person with significant control on 29 March 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Alan Rowland Paget as a director on 29 March 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Charles Edward Gill as a director on 29 March 2023
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18 Apr 2023 |
TM02 |
Termination of appointment of Charles Edward Gill as a secretary on 29 March 2023
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18 Apr 2023 |
AP01 |
Appointment of Mr Demis Armen Ohandjanian as a director on 29 March 2023
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11 Apr 2023 |
MR01 |
Registration of charge 003362240011, created on 29 March 2023
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04 Apr 2023 |
MR01 |
Registration of charge 003362240010, created on 29 March 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Parkfields Wolverhampton WV4 6EH to C/O Gssl the Mill Lane Glenfield Leicester LE3 8DX on 3 April 2023
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03 Apr 2023 |
MR01 |
Registration of charge 003362240009, created on 29 March 2023
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08 Dec 2022 |
PSC07 |
Cessation of Christopher John Fred Gill as a person with significant control on 7 December 2022
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