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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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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09 Jul 2024 |
AP01 |
Appointment of Mr Andrew Loughran as a director on 4 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Mrs Veronica Louise Sheekey as a director on 4 July 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Christopher Lynch as a director on 9 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Zsolt Laszlo Ronafalvi as a director on 9 February 2024
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22 Feb 2024 |
PSC02 |
Notification of Corrpro Uk (Holdings) Limited as a person with significant control on 9 February 2024
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22 Feb 2024 |
PSC07 |
Cessation of Daniel Patrick Schoenekase as a person with significant control on 9 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Daniel Patrick Schoenekase as a director on 9 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of John Lee Heggemann as a director on 9 February 2024
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14 Feb 2024 |
MR01 |
Registration of charge 009444320010, created on 9 February 2024
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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13 Jul 2023 |
PSC07 |
Cessation of Daniel Patrick Schoenekase as a person with significant control on 19 May 2023
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13 Jul 2023 |
PSC01 |
Notification of Daniel Patrick Schoenekase as a person with significant control on 19 May 2023
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13 Jul 2023 |
PSC03 |
Notification of Daniel Patrick Schoenekase as a person with significant control on 19 May 2023
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13 Jul 2023 |
PSC07 |
Cessation of Monta Michele Bolles as a person with significant control on 19 May 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Daniel Patrick Schoenekase as a director on 19 May 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Monta Michele Bolles as a director on 19 May 2023
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08 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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30 Nov 2022 |
AP01 |
Appointment of John Lee Heggemann as a director on 30 September 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Timothy Joseph Gallagher as a director on 30 September 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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15 Mar 2022 |
AP03 |
Appointment of Mrs Veronica Louise Sheekey as a secretary on 15 March 2022
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15 Mar 2022 |
TM02 |
Termination of appointment of Andrew Gillespie as a secretary on 15 March 2022
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