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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27 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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27 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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27 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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14 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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14 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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07 Jan 2023 |
TM02 |
Termination of appointment of Stuart James Michael Taylor as a secretary on 31 December 2022
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07 Jan 2023 |
AP01 |
Appointment of Mr Christopher James Easteal as a director on 3 January 2023
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07 Jan 2023 |
TM01 |
Termination of appointment of Duncan Perry as a director on 31 December 2022
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08 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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01 Jun 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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28 Sep 2021 |
MR04 |
Satisfaction of charge 073004660001 in full
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09 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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09 Jul 2021 |
AD01 |
Registered office address changed from Unit 26 28 Churchill Way Lomeshaye Industrial Estate Nelson Lancashire BB9 6RT England to Unit 6 - 10 Mackley Ind Estate Henfield Road Small Dole Henfield West Sussex BN5 9XR on 9 July 2021
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20 Apr 2021 |
AP01 |
Appointment of Mr Duncan Perry as a director on 12 April 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Lee Haworth as a director on 1 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Marcus Timothy Jackson Orchard as a director on 1 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Grant Derrick Dixon as a director on 1 March 2021
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09 Mar 2021 |
PSC07 |
Cessation of Stuart James Michael Taylor as a person with significant control on 1 March 2021
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08 Mar 2021 |
MR01 |
Registration of charge 073004660002, created on 1 March 2021
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04 Mar 2021 |
PSC07 |
Cessation of Lee Haworth as a person with significant control on 1 March 2021
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04 Mar 2021 |
PSC02 |
Notification of Sfx Bidco Limited as a person with significant control on 1 March 2021
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04 Mar 2021 |
PSC07 |
Cessation of Stuart James Michael Taylor as a person with significant control on 1 March 2021
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