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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09 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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07 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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31 Jan 2024 |
AP01 |
Appointment of Olivier Yves Marie Duval Du Chesnay as a director on 26 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Karen Lyn Gibbs as a director on 26 January 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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02 Oct 2023 |
CH01 |
Director's details changed for Karen Lyn Gibbs on 30 September 2023
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22 Feb 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Theodor Hermann Ostendorf as a director on 5 October 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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21 Apr 2022 |
CH01 |
Director's details changed for Karen Lyn Gibbs on 12 April 2022
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12 Apr 2022 |
AD01 |
Registered office address changed from Unit 7 Mercury Park, Mercury Way Trafford Park Manchester M41 7LY to First Floor Jade Building Albion Mills Albion Road, Greengates Bradford BD10 9TQ on 12 April 2022
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02 Feb 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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30 Dec 2021 |
PSC02 |
Notification of Lectra as a person with significant control on 1 June 2021
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30 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 30 December 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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13 Jul 2021 |
CH01 |
Director's details changed for Karen Lyn Watson on 1 July 2021
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17 May 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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04 Feb 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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11 Dec 2019 |
AP03 |
Appointment of Ms Alison Palmer Gaston as a secretary on 28 June 2019
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11 Dec 2019 |
TM01 |
Termination of appointment of James Condon Martin as a director on 28 June 2019
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11 Dec 2019 |
TM02 |
Termination of appointment of James Condon Martin as a secretary on 28 June 2019
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11 Dec 2019 |
AP01 |
Appointment of Ms Alison Palmer Gaston as a director on 28 June 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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04 Feb 2019 |
AA |
Accounts for a small company made up to 30 April 2018
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