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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16 Sep 2021 |
PSC01 |
Notification of Christian Laemmle as a person with significant control on 27 April 2016
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16 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 16 September 2021
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16 Sep 2021 |
AD01 |
Registered office address changed from City West Business Park Building 3 Gelderd Rd Leeds LS12 6LN United Kingdom to Panolin Uk Pure Offices Turnberry Park Road Morley Leeds LS27 7LE on 16 September 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Tim Christian Laemmle on 2 August 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Phil Hindley on 1 September 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Tim Christian Laemmle on 2 August 2021
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19 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Jul 2021 |
MR01 |
Registration of charge 039427680001, created on 20 July 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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23 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Jun 2020 |
AP01 |
Appointment of Phil Hindley as a director on 8 June 2020
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06 Apr 2020 |
TM01 |
Termination of appointment of Paul Anthony Holland as a director on 5 April 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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28 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Jul 2019 |
AD01 |
Registered office address changed from Castle Court 41 London Road Reigate Surrey RH2 9RJ United Kingdom to City West Business Park Building 3 Gelderd Rd Leeds LS12 6LN on 30 July 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with no updates
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05 Mar 2019 |
AD01 |
Registered office address changed from Castle Court, Office No: 206 41 London Road Reigate Surrey RH2 9RJ United Kingdom to Castle Court 41 London Road Reigate Surrey RH2 9RJ on 5 March 2019
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04 Jan 2019 |
AP01 |
Appointment of Mr Paul Anthony Holland as a director on 1 October 2018
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19 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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16 Mar 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with updates
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12 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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03 May 2017 |
CS01 |
Confirmation statement made on 3 March 2017 with updates
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12 Sep 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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01 Jul 2016 |
AD01 |
Registered office address changed from Regus House, Highbridge Estate Oxford Road Uxbridge UB8 1HR United Kingdom to Castle Court, Office No: 206 41 London Road Reigate Surrey RH2 9RJ on 1 July 2016
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09 May 2016 |
AD01 |
Registered office address changed from C/O Hobsons International House Brunel Drive Newark Nottinghamshire NG24 2EG to Regus House, Highbridge Estate Oxford Road Uxbridge UB8 1HR on 9 May 2016
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