Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
|
|
|
15 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
|
|
|
23 Mar 2023 |
CH01 |
Director's details changed for Mr Nicholas Thomas Carter on 23 March 2023
|
|
|
22 Feb 2023 |
PSC05 |
Change of details for Hickson International Limited as a person with significant control on 25 January 2023
|
|
|
25 Jan 2023 |
AD01 |
Registered office address changed from Hexagon Tower Crumpsall Vale Blackley Manchester M9 8QG United Kingdom to Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ on 25 January 2023
|
|
|
25 Jan 2023 |
AD01 |
Registered office address changed from Wheldon Road Castleford West Yorkshire WF10 2JT to Hexagon Tower Crumpsall Vale Blackley Manchester M9 8QG on 25 January 2023
|
|
|
08 Dec 2022 |
AP01 |
Appointment of Mr Michal Adam Kawski as a director on 5 December 2022
|
|
|
08 Dec 2022 |
TM01 |
Termination of appointment of Lluis Maria Fargas Mas as a director on 5 December 2022
|
|
|
04 Nov 2022 |
AP01 |
Appointment of Lluis Maria Fargas Mas as a director on 2 November 2022
|
|
|
04 Nov 2022 |
TM01 |
Termination of appointment of Jacqueline Ann Stewart as a director on 2 November 2022
|
|
|
30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
08 Aug 2022 |
AP01 |
Appointment of Ms Jacqueline Ann Stewart as a director on 19 July 2022
|
|
|
04 May 2022 |
TM01 |
Termination of appointment of Christian Hauser as a director on 25 April 2022
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
|
|
|
16 Nov 2021 |
AP01 |
Appointment of Salahud Din as a director on 16 September 2021
|
|
|
15 Nov 2021 |
TM01 |
Termination of appointment of William Andrew Jeffs as a director on 16 September 2021
|
|
|
29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
11 Aug 2021 |
AP01 |
Appointment of Christian Hauser as a director on 1 July 2021
|
|
|
11 Aug 2021 |
TM01 |
Termination of appointment of Lorraine Mercede as a director on 1 July 2021
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
|
|
|
13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
28 May 2020 |
CH01 |
Director's details changed for Mr Nicholas Thomas Carter on 28 May 2020
|
|
|
30 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
|
|