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)
|
|
22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
|
|
|
09 Feb 2024 |
CH01 |
Director's details changed for Mr Herve Francois Emile Marie Donneaud on 9 February 2024
|
|
|
09 Feb 2024 |
PSC04 |
Change of details for Mr John Patrick Grayken as a person with significant control on 9 February 2024
|
|
|
18 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
|
|
|
28 Mar 2023 |
MR04 |
Satisfaction of charge 6 in full
|
|
|
28 Mar 2023 |
MR04 |
Satisfaction of charge 7 in full
|
|
|
28 Mar 2023 |
MR04 |
Satisfaction of charge 9 in full
|
|
|
22 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
|
|
|
23 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
25 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
|
|
|
13 Oct 2021 |
AD01 |
Registered office address changed from Unit C, Primepoint First Avenue Pensnett Trading Estate Kingswinford DY6 7TJ England to Block C Prime Point, Mark Binner Way Pensnett Trading Estate Kingswinford DY6 7TJ on 13 October 2021
|
|
|
26 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
04 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
|
|
|
08 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
27 Mar 2020 |
TM01 |
Termination of appointment of Gareth Leslie Haynes as a director on 27 March 2020
|
|
|
27 Mar 2020 |
TM02 |
Termination of appointment of Gareth Leslie Haynes as a secretary on 27 March 2020
|
|
|
10 Dec 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
|
|
|
01 Nov 2019 |
AD01 |
Registered office address changed from Evoca Uk Limited Dudley Street Bilston West Midlands WV14 0LA England to Unit C, Primepoint First Avenue Pensnett Trading Estate Kingswinford DY6 7TJ on 1 November 2019
|
|
|
07 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
30 Nov 2018 |
AP03 |
Appointment of Mr Gareth Leslie Haynes as a secretary on 30 November 2018
|
|
|
30 Nov 2018 |
AP01 |
Appointment of Mr Gareth Leslie Haynes as a director on 30 November 2018
|
|
|
30 Nov 2018 |
TM01 |
Termination of appointment of Raymond John Cox as a director on 30 November 2018
|
|
|
30 Nov 2018 |
TM02 |
Termination of appointment of Raymond John Cox as a secretary on 30 November 2018
|
|