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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06 Sep 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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04 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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31 Aug 2022 |
AD01 |
Registered office address changed from 18a Goldfields House Gold Tops Newport NP20 4PH Wales to Unit 7 Symondscliffe Way Portskewett Caldicot NP26 5PW on 31 August 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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19 Jul 2022 |
AD01 |
Registered office address changed from Wentworth Park Industrial Estate Wentworth Way Tankersley Barnsley S75 3DH England to 18a Goldfields House Gold Tops Newport NP20 4PH on 19 July 2022
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21 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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08 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Mar 2021 |
AP01 |
Appointment of Alexandre Iacovella as a director on 5 March 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of Keith Bonnington as a director on 5 March 2021
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30 Oct 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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29 Oct 2020 |
CH01 |
Director's details changed for Mr Thierry Robert Arther Philippe on 6 August 2020
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29 Oct 2020 |
CH01 |
Director's details changed for Mr Thierry Robert Arther Philippe on 6 August 2020
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29 Oct 2020 |
CH01 |
Director's details changed for Mr Keith Bonnington on 5 August 2020
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24 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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14 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with no updates
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17 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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20 Nov 2017 |
AD01 |
Registered office address changed from Arley Road Saltley Birmingham B8 1QX to Wentworth Park Industrial Estate Wentworth Way Tankersley Barnsley S75 3DH on 20 November 2017
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20 Nov 2017 |
TM02 |
Termination of appointment of Stuart Peter Ward as a secretary on 20 November 2017
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15 Aug 2017 |
CS01 |
Confirmation statement made on 6 August 2017 with no updates
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01 Aug 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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