Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
04 Jan 2024 |
MR04 |
Satisfaction of charge 19 in full
|
|
|
04 Jan 2024 |
MR04 |
Satisfaction of charge 20 in full
|
|
|
04 Jan 2024 |
MR04 |
Satisfaction of charge 21 in full
|
|
|
04 Jan 2024 |
MR04 |
Satisfaction of charge 22 in full
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
|
|
|
28 Jun 2023 |
PSC07 |
Cessation of Main Man Supplies Limited as a person with significant control on 31 March 2023
|
|
|
28 Jun 2023 |
PSC02 |
Notification of Safety Care Limited as a person with significant control on 31 March 2023
|
|
|
28 Jun 2023 |
AP01 |
Appointment of Mr Lalith Prabash Hapangama as a director on 31 March 2023
|
|
|
31 Mar 2023 |
TM02 |
Termination of appointment of Linda Doyle as a secretary on 31 March 2023
|
|
|
31 Mar 2023 |
TM01 |
Termination of appointment of Robert Neil Bastock as a director on 31 March 2023
|
|
|
30 Mar 2023 |
CH01 |
Director's details changed for Mr Mattew Vivian Cox on 30 March 2023
|
|
|
28 Feb 2023 |
MR04 |
Satisfaction of charge 18 in full
|
|
|
21 Feb 2023 |
CH01 |
Director's details changed for Mr Robert Neil Bastock on 21 February 2023
|
|
|
21 Feb 2023 |
CH01 |
Director's details changed for Mr Mattew Vivian Cox on 21 February 2023
|
|
|
21 Feb 2023 |
CH01 |
Director's details changed for Mr Michael John Peck on 21 February 2023
|
|
|
21 Feb 2023 |
AD01 |
Registered office address changed from Unit 15 Charlton Drive Corngreaves Trading Estate Cradley Heath West Midlands B64 7BJ to Unit 11 Bryn Complex Bryn Lane Wrexham Industrial Estate Wrexham LL13 9UT on 21 February 2023
|
|
|
03 Feb 2023 |
AP01 |
Appointment of Mr Mattew Vivian Cox as a director on 1 February 2023
|
|
|
03 Feb 2023 |
AP01 |
Appointment of Mr Michael John Peck as a director on 1 February 2023
|
|
|
07 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
20 Dec 2022 |
TM02 |
Termination of appointment of Robert Neil Bastock as a secretary on 1 December 2022
|
|
|
16 Dec 2022 |
AP03 |
Appointment of Ms Linda Doyle as a secretary on 1 December 2022
|
|
|
05 Oct 2022 |
AP03 |
Appointment of Mr Robert Neil Bastock as a secretary on 4 October 2022
|
|
|
09 Aug 2022 |
CH01 |
Director's details changed for Mr Ahangama Vithenage Ravindra De Silva Jayatilleke on 22 June 2022
|
|
|
09 Aug 2022 |
CH01 |
Director's details changed for Mr Ahangama Vithenage Ravindra De Silva Jayatilleke on 23 June 2022
|
|