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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31 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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03 Oct 2023 |
PSC07 |
Cessation of Jake Samuel Harding as a person with significant control on 30 September 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from Unit 63 Harbour Road Industrial Estate Lydney Gloucestershire GL15 4EJ England to Vernon Court Henson Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8PX on 3 October 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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02 Sep 2023 |
PSC07 |
Cessation of Lucy Anne Harding as a person with significant control on 14 September 2022
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02 Sep 2023 |
PSC01 |
Notification of Jake Samuel Harding as a person with significant control on 14 September 2022
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02 Sep 2023 |
TM01 |
Termination of appointment of Lucy Anne Harding as a director on 14 September 2022
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02 Sep 2023 |
TM02 |
Termination of appointment of Lucy Anne Harding as a secretary on 14 September 2022
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18 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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11 Apr 2022 |
AA |
Micro company accounts made up to 31 October 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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04 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with no updates
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03 Jun 2019 |
AD01 |
Registered office address changed from Unit 133 Lydney Industrial Estate, Harbour Road Lydney Gloucestershire GL15 4EJ to Unit 63 Harbour Road Industrial Estate Lydney Gloucestershire GL15 4EJ on 3 June 2019
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02 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with no updates
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28 Aug 2018 |
PSC02 |
Notification of Ers Group Ltd as a person with significant control on 26 August 2017
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06 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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02 Sep 2017 |
CS01 |
Confirmation statement made on 25 August 2017 with updates
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02 Sep 2017 |
AP01 |
Appointment of Mrs Lysanne Hilary Mccallion as a director on 20 August 2017
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02 Sep 2017 |
AP01 |
Appointment of Mr Colin Poole as a director on 20 August 2017
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02 Sep 2017 |
TM01 |
Termination of appointment of Richard Stephen Harding as a director on 11 August 2017
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