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)
|
|
11 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
|
|
|
30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
03 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
05 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
|
|
|
22 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
|
|
|
28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
02 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
|
|
|
02 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
|
|
|
11 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
29 Jun 2020 |
AP01 |
Appointment of Mr Jeff Lonigro as a director on 8 June 2020
|
|
|
29 Jun 2020 |
AP01 |
Appointment of Mr Scott Laflen as a director on 4 May 2020
|
|
|
29 Jun 2020 |
TM01 |
Termination of appointment of Peter Edward Probst as a director on 1 May 2020
|
|
|
29 Jun 2020 |
TM01 |
Termination of appointment of Norm Giertz as a director on 5 June 2020
|
|
|
29 Jun 2020 |
TM01 |
Termination of appointment of Lee William Oddie as a director on 29 May 2020
|
|
|
02 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
|
|
|
11 Sep 2019 |
AD01 |
Registered office address changed from 1 London Street Reading Berkshire RG1 4PN England to Rossendale Road Industrial Estate Farrington Road Burnley Lancashire BB11 5SW on 11 September 2019
|
|
|
02 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
11 Apr 2019 |
AP01 |
Appointment of Mr Peter Edward Probst as a director on 10 April 2019
|
|
|
01 Apr 2019 |
AD01 |
Registered office address changed from Farrington Road Rossendale Road Industrial Est Burnley Lancs BB11 5SW to 1 London Street Reading Berkshire RG1 4PN on 1 April 2019
|
|
|
01 Apr 2019 |
AP04 |
Appointment of Speafi Secretarial Limited as a secretary on 1 April 2019
|
|
|
01 Apr 2019 |
TM02 |
Termination of appointment of Lee William Oddie as a secretary on 1 April 2019
|
|
|
26 Feb 2019 |
CH01 |
Director's details changed for Mr Philppe Bancken on 23 January 2019
|
|
|
25 Feb 2019 |
AP01 |
Appointment of Mr Philppe Bancken as a director on 23 January 2019
|
|