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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17 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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17 Oct 2024 |
TM02 |
Termination of appointment of John-Paul Yates as a secretary on 17 October 2024
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05 Jul 2024 |
MR01 |
Registration of charge 018972590006, created on 5 July 2024
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29 Apr 2024 |
MR01 |
Registration of charge 018972590005, created on 29 April 2024
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20 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Mar 2024 |
AP01 |
Appointment of Mr Simon James as a director on 29 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Wilbert Bieleman as a director on 6 February 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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04 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Nov 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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06 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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28 Apr 2021 |
AD01 |
Registered office address changed from Unit 22 Stafford Park 12 Telford Shropshire TF3 3BJ to Dutch House 110 Broadway Salford M50 2UW on 28 April 2021
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09 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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08 Sep 2020 |
TM01 |
Termination of appointment of Steven Mark Pallotta as a director on 31 July 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Kenneth Walter Ward as a director on 31 July 2020
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29 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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27 Feb 2019 |
AP03 |
Appointment of Mr John-Paul Yates as a secretary on 27 February 2019
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27 Feb 2019 |
TM02 |
Termination of appointment of Linda Mary Preece as a secretary on 27 February 2019
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24 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with no updates
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03 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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08 Jun 2018 |
TM01 |
Termination of appointment of Pieter Cornelis Robijn as a director on 5 June 2018
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31 May 2018 |
AP01 |
Appointment of Mr Steven Mark Pallotta as a director on 31 May 2018
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