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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19 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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25 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Jun 2024 |
AP01 |
Appointment of Jacov Ruben Wirtz as a director on 10 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Anthony William Kelly as a director on 10 June 2024
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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15 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Nicholas Thomas Carter on 27 March 2023
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23 Feb 2023 |
PSC05 |
Change of details for Hickson International Limited as a person with significant control on 25 January 2023
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24 Jan 2023 |
AD01 |
Registered office address changed from Wheldon Road Castleford West Yorkshire WF10 2JT to Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ on 24 January 2023
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03 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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28 May 2020 |
CH01 |
Director's details changed for Mr Nicholas Thomas Carter on 28 May 2020
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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21 Aug 2019 |
PSC02 |
Notification of Hickson International Limited as a person with significant control on 20 August 2019
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21 Aug 2019 |
PSC07 |
Cessation of Nicholas Thomas Carter as a person with significant control on 20 August 2019
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with no updates
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11 Aug 2017 |
CS01 |
Confirmation statement made on 11 August 2017 with no updates
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11 Aug 2017 |
PSC01 |
Notification of Nicholas Carter as a person with significant control on 10 May 2017
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11 Aug 2017 |
PSC07 |
Cessation of Stephen Martin Baker as a person with significant control on 10 May 2017
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