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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04 Apr 2024 |
PSC04 |
Change of details for Mr Paul James Carberry as a person with significant control on 4 January 2024
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04 Apr 2024 |
PSC04 |
Change of details for Mr Paul James Carberry as a person with significant control on 4 January 2024
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15 Mar 2024 |
PSC04 |
Change of details for Mr Paul James Carberry as a person with significant control on 4 January 2024
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15 Mar 2024 |
PSC07 |
Cessation of Geoff Quinn as a person with significant control on 4 January 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Geoff Quinn as a director on 26 February 2024
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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15 Jul 2022 |
PSC04 |
Change of details for Mr Geoff Quinn as a person with significant control on 6 April 2016
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15 Jul 2022 |
PSC04 |
Change of details for Mr Paul James Carberry as a person with significant control on 29 June 2020
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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12 Oct 2020 |
AD01 |
Registered office address changed from Unit 25a Harpur Hill Industrial Estate Buxton SK17 9JL United Kingdom to Unit 4B Staden Business Park Buxton Derbyshire SK17 9RZ on 12 October 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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21 Sep 2020 |
PSC04 |
Change of details for Mr Paul James Carberry as a person with significant control on 29 June 2020
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21 Sep 2020 |
PSC07 |
Cessation of Ian Stefanuti as a person with significant control on 29 June 2020
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-20
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24 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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05 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Jun 2019 |
TM01 |
Termination of appointment of Ian Stefanuti as a director on 22 May 2019
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23 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with updates
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20 Jul 2018 |
CH01 |
Director's details changed for Mr Geoff Quinn on 11 July 2018
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