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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07 Jun 2024 |
TM01 |
Termination of appointment of Susan Kathleen White as a director on 7 June 2024
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01 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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30 May 2023 |
CH01 |
Director's details changed for Mr Pertti Mikael Vanhanen on 10 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Mr Timothy William Sewell on 10 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Mr James Edward Maddy on 10 May 2023
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18 May 2023 |
AP01 |
Appointment of Susan Kathleen White as a director on 17 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Nigel Ian Batters as a director on 17 May 2023
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10 May 2023 |
AD01 |
Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on 10 May 2023
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07 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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30 Jun 2022 |
TM01 |
Termination of appointment of Robert James Cotterell as a director on 10 June 2022
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14 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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07 Dec 2021 |
TM01 |
Termination of appointment of Matthew Jonathan Bird as a director on 1 December 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Nigel Ian Batters on 1 October 2021
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02 Jun 2021 |
CH01 |
Director's details changed for Mr Nigel Ian Batters on 1 June 2021
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02 Feb 2021 |
TM01 |
Termination of appointment of Mark Anthony Mclaughlin as a director on 2 February 2021
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02 Feb 2021 |
AP01 |
Appointment of Mr Pertti Mikael Vanhanen as a director on 2 February 2021
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01 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Nigel Ian Batters on 3 December 2020
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07 Sep 2020 |
CH04 |
Secretary's details changed for Cromwell Corporate Secretarial Limited on 7 September 2020
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07 Sep 2020 |
PSC05 |
Change of details for Cromwell Corporate Secretarial Limited as a person with significant control on 7 September 2020
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14 May 2020 |
AP01 |
Appointment of Mr Nigel Ian Batters as a director on 12 May 2020
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