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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04 Nov 2024 |
AD01 |
Registered office address changed from 2 Thatchers Close Burgess Hill RH15 0QU England to C/O Em Accountancy Ltd, Trafalgar House 110 Manchester Road Altrincham WA14 1NU on 4 November 2024
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01 Nov 2024 |
PSC07 |
Cessation of Kevin Andrew Gutsell as a person with significant control on 29 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Tarnia Louise Gutsell as a person with significant control on 29 October 2024
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01 Nov 2024 |
PSC02 |
Notification of Nte Optical Limited as a person with significant control on 29 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Kevin Andrew Gutsell as a director on 29 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Tarnia Louise Gutsell as a director on 29 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mrs Tracy Easey as a director on 29 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Nicholas Andrew Easey as a director on 29 October 2024
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26 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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15 Nov 2023 |
AD01 |
Registered office address changed from C/O E M Accountancy Ltd Office 4 Trafalgar House 110 Manchester Road Altrincham WA14 1NU England to 2 Thatchers Close Burgess Hill RH15 0QU on 15 November 2023
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12 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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19 Jul 2022 |
AD01 |
Registered office address changed from 4a Stairbridge Court, Bolney Grange Business Park Stairbridge Lane Bolney RH17 5PA United Kingdom to C/O E M Accountancy Ltd Office 4 Trafalgar House 110 Manchester Road Altrincham WA14 1NU on 19 July 2022
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02 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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23 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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24 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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24 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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02 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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02 May 2019 |
AD02 |
Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 6 st Georges Court Dairyhouse Lane Broadheath Altrincham WA14 5UA
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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10 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with updates
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