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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05 Nov 2024 |
AP01 |
Appointment of Mr Robert James Mawhinney as a director on 1 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Brian Beattie as a director on 1 November 2024
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15 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Jun 2024 |
AP01 |
Appointment of Ms Diane Monaghan as a director on 1 May 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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06 Oct 2022 |
AP01 |
Appointment of Jesper Ulsted as a director on 1 October 2022
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06 Oct 2022 |
AP01 |
Appointment of Brian Beattie as a director on 1 October 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Kevin Francis Dohren as a director on 1 October 2022
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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01 Jun 2022 |
PSC07 |
Cessation of Kevin Francis Dohren as a person with significant control on 1 June 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of John Saunders as a director on 1 June 2022
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01 Jun 2022 |
TM02 |
Termination of appointment of Kevin Francis Dohren as a secretary on 1 June 2022
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01 Jun 2022 |
AP01 |
Appointment of Christian Lanng Nielsen as a director on 1 June 2022
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25 May 2022 |
MR04 |
Satisfaction of charge 027754450001 in full
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20 May 2022 |
PSC04 |
Change of details for Mr Kevin Francis Dohren as a person with significant control on 4 December 2019
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16 May 2022 |
PSC04 |
Change of details for Mr Kevin Francis Dohren as a person with significant control on 4 December 2019
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10 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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01 Oct 2020 |
AD01 |
Registered office address changed from A3 Elm House Oaklands Business Park Hooton Cheshire CH66 7NZ England to A3 Elm House Oaklands Office Park Hooton Cheshire CH66 7NZ on 1 October 2020
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26 Aug 2020 |
AD01 |
Registered office address changed from Lawrence House Stoak Chester CH2 4HP to A3 Elm House Oaklands Business Park Hooton Cheshire CH66 7NZ on 26 August 2020
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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