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 Jan 2025 |
AP03 |
Appointment of Mr Christopher Ross as a secretary on 16 January 2025
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31 Dec 2024 |
TM02 |
Termination of appointment of Cosec Management Services Limited as a secretary on 31 December 2024
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31 Dec 2024 |
AD01 |
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to Pmd Block Management Ltd, 44 Rockingham Road Kettering Northamptonshire NN16 8JS on 31 December 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Angiolina Antonietta Galli as a director on 6 December 2024
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21 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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29 Jan 2024 |
CH01 |
Director's details changed for Ms Angiolina Antonietta Galli on 29 January 2024
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Mar 2023 |
CH04 |
Secretary's details changed for Cosec Management Services Limited on 15 March 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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17 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Feb 2021 |
CH01 |
Director's details changed for Angiolina Galli on 24 February 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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26 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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30 Jan 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with updates
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21 Dec 2017 |
AP01 |
Appointment of Bernard Wilson as a director on 21 December 2017
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28 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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30 Jan 2017 |
CS01 |
Confirmation statement made on 29 January 2017 with updates
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15 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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