Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
08 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
|
|
|
07 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
22 May 2023 |
AD01 |
Registered office address changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA United Kingdom to Lester Aldridge Oxford Road Bournemouth BH8 8EX on 22 May 2023
|
|
|
21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
22 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
|
|
|
17 Mar 2022 |
CH01 |
Director's details changed for Morten Madsen on 1 October 2021
|
|
|
22 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
28 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
|
|
|
07 Jun 2021 |
PSC05 |
Change of details for Crosshatch Limited as a person with significant control on 7 June 2021
|
|
|
07 Jun 2021 |
AD01 |
Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 7 June 2021
|
|
|
24 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
|
|
|
03 Mar 2021 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 31 December 2020
|
|
|
16 Dec 2020 |
TM01 |
Termination of appointment of Daniel Lee Wilson as a director on 16 December 2020
|
|
|
16 Dec 2020 |
TM02 |
Termination of appointment of Daniel Lee Wilson as a secretary on 16 December 2020
|
|
|
16 Dec 2020 |
TM01 |
Termination of appointment of Ian Peter Crowden as a director on 16 December 2020
|
|
|
16 Dec 2020 |
TM01 |
Termination of appointment of Mark James Barwell as a director on 16 December 2020
|
|
|
16 Dec 2020 |
TM01 |
Termination of appointment of Wayne Shatwell as a director on 16 December 2020
|
|
|
16 Dec 2020 |
AP01 |
Appointment of Morten Madsen as a director on 16 December 2020
|
|
|
27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
15 Jun 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
|
|
|
23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
17 Jun 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with no updates
|
|
|
30 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|