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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23 Oct 2024 |
TM02 |
Termination of appointment of Allan Duncan Macaulay as a secretary on 14 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Sean Robert Ford as a director on 14 October 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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22 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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08 Dec 2022 |
AP03 |
Appointment of Mr Allan Duncan Macaulay as a secretary on 8 December 2022
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09 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Sep 2022 |
TM02 |
Termination of appointment of Keith Barker as a secretary on 1 June 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Keith Barker as a director on 1 June 2022
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30 May 2022 |
PSC08 |
Notification of a person with significant control statement
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30 May 2022 |
PSC07 |
Cessation of Epina Gmbh & Co. Kg as a person with significant control on 10 March 2020
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2022 |
PSC07 |
Cessation of Keith Barker as a person with significant control on 22 March 2022
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18 Mar 2022 |
AP01 |
Appointment of Mr Michael Dohmen as a director on 10 March 2020
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07 Mar 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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07 Mar 2022 |
AD01 |
Registered office address changed from Unit K55 Kingsway Business Park James Watt Drive Rochdale OL16 4NG United Kingdom to Unit K1 James Watt Drive Kingsway Business Park Rochdale OL16 4UG on 7 March 2022
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03 Mar 2022 |
PSC04 |
Change of details for Mr Keith Barker as a person with significant control on 10 March 2020
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03 Mar 2022 |
CH01 |
Director's details changed
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01 Mar 2022 |
CH03 |
Secretary's details changed for Mr Keith Barker on 1 March 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Keith Barker on 1 March 2022
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Jan 2021 |
PSC04 |
Change of details for Mr Keith Barker as a person with significant control on 10 March 2020
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20 Jan 2021 |
PSC02 |
Notification of Epina Gmbh & Co. Kg as a person with significant control on 10 March 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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12 Jan 2021 |
TM01 |
Termination of appointment of Kenneth Norman Parker as a director on 11 March 2020
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