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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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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10 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 May 2024 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to York House Thornfield Business Park Standard Way Business Park Northallerton North Yorkshire DL6 2XQ
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26 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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26 Oct 2023 |
CH01 |
Director's details changed for Mr David Paul Valembois on 23 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Sergio Almaza as a director on 9 October 2023
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25 Oct 2023 |
CH01 |
Director's details changed for David Paul Valembois on 19 October 2023
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25 Oct 2023 |
AD04 |
Register(s) moved to registered office address York House Thornfield Business Park Standard Way Business Park Northallerton North Yorkshire DL6 2XQ
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25 Oct 2023 |
AP01 |
Appointment of Mr Francisco Andrade as a director on 9 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Priscilla Fuchslocher as a director on 9 October 2023
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18 Oct 2023 |
PSC05 |
Change of details for Methanex Corporation as a person with significant control on 18 October 2023
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16 Oct 2023 |
CH01 |
Director's details changed for Priscilla Fuchslocher on 16 October 2023
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16 Oct 2023 |
CH01 |
Director's details changed for David Paul Valembois on 16 October 2023
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16 Oct 2023 |
CH01 |
Director's details changed for David Paul Valembois on 16 October 2023
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04 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Apr 2023 |
AD01 |
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to York House Thornfield Business Park Standard Way Business Park Northallerton North Yorkshire DL6 2XQ on 19 April 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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13 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of Wade Wiggins as a director on 12 November 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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15 Nov 2021 |
AD01 |
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 15 November 2021
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03 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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27 Nov 2020 |
CH01 |
Director's details changed for Priscilla Fuchslocher on 30 June 2020
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27 Nov 2020 |
CH01 |
Director's details changed for Wade Wiggins on 30 June 2020
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