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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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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18 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Jan 2024 |
CH03 |
Secretary's details changed for Mr Russell Anthony Marsh on 9 January 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Russell Anthony Marsh on 9 January 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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28 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Aug 2022 |
AD01 |
Registered office address changed from C/O Russ Marsh Kestrel Court Lakeside Drive, Centre Park Warrington Cheshire WA1 1QX to Bridgeway House Bridgeway Stratford upon Avon CV37 6YX on 11 August 2022
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20 Dec 2021 |
TM01 |
Termination of appointment of Peter Francois Ordway as a director on 6 November 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Feb 2021 |
AP01 |
Appointment of Mr Peter Francois Ordway as a director on 3 February 2021
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28 Jan 2021 |
TM01 |
Termination of appointment of Erno Takacs as a director on 31 December 2020
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09 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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19 Nov 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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15 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Mar 2019 |
AP01 |
Appointment of Mr Erno Takacs as a director on 31 January 2019
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21 Feb 2019 |
TM01 |
Termination of appointment of Christophe Dominique Francois Jouvensal-Lepere as a director on 31 January 2019
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12 Nov 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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31 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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09 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-17
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06 Jul 2018 |
PSC02 |
Notification of Dana Incorporated as a person with significant control on 2 February 2017
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06 Nov 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
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