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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15 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
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15 Nov 2024 |
AD01 |
Registered office address changed from Arena Court First Floor Crown Lane Maidenhead SL6 8QZ England to 2 City Approach Albert Street Eccles Manchester M30 0BL on 15 November 2024
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28 Jun 2024 |
PSC07 |
Cessation of Donald Vick as a person with significant control on 5 June 2024
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28 Jun 2024 |
PSC07 |
Cessation of Thomas Matthew Nies as a person with significant control on 5 June 2024
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28 Jun 2024 |
PSC07 |
Cessation of Cincom International Operations as a person with significant control on 5 June 2024
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28 Jun 2024 |
PSC01 |
Notification of Daniel Charron as a person with significant control on 5 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Donald Vick Jr. as a director on 5 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Thomas Matthew Nies as a director on 5 June 2024
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11 Jun 2024 |
TM02 |
Termination of appointment of Jill Nelva Collingwood as a secretary on 5 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Andrew Donald Hall as a director on 5 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Karl William Gilbank as a director on 5 June 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Donald Vick Jr. on 17 February 2021
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04 Mar 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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28 Apr 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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26 Sep 2022 |
AD01 |
Registered office address changed from 1 Grenfell Road Maidenhead Berkshire SL6 1HN to Arena Court First Floor Crown Lane Maidenhead SL6 8QZ on 26 September 2022
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05 May 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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09 Apr 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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22 Feb 2021 |
PSC04 |
Change of details for Mr Donald Vick as a person with significant control on 17 February 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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10 Jul 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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11 Apr 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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