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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27 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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27 Nov 2024 |
TM02 |
Termination of appointment of Mahbub Us Sattar Aziz as a secretary on 20 March 2024
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27 Nov 2024 |
AP01 |
Appointment of Mr Paul Dalton as a director on 20 March 2024
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26 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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26 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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26 Nov 2023 |
TM01 |
Termination of appointment of Carol Wetter as a director on 24 November 2023
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26 Nov 2023 |
AD01 |
Registered office address changed from 5,Redwell Court, Wellingborough,England 5 Redwell Court Redwell Road Wellingborough NN8 5AX England to 5 Redwell Court Redwell Road Wellingborough NN8 5AX on 26 November 2023
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26 Nov 2023 |
AP03 |
Appointment of Ms Renata Warczynska as a secretary on 24 November 2023
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24 Nov 2023 |
AD01 |
Registered office address changed from 4 Redwell Court Wellingborough NN8 5AX England to 5,Redwell Court, Wellingborough,England 5 Redwell Court Redwell Road Wellingborough NN8 5AX on 24 November 2023
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27 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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08 Nov 2022 |
AP01 |
Appointment of Ms Renata Warczynska as a director on 29 October 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Sean Lloyd James Morgan as a director on 1 October 2021
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07 Nov 2022 |
TM01 |
Termination of appointment of Deyan Ivanov Ivanov as a director on 29 October 2022
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07 Nov 2022 |
TM02 |
Termination of appointment of David Byrne as a secretary on 29 October 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of David Byrne as a director on 29 October 2022
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07 Nov 2022 |
AP03 |
Appointment of Mr Mahbub Us Sattar Aziz as a secretary on 29 October 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Mahbub Us Sattar Aziz as a director on 26 November 2021
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10 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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20 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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13 Apr 2021 |
TM01 |
Termination of appointment of Sandford Christopher Eccles as a director on 1 April 2021
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01 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 May 2020
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19 May 2020 |
TM02 |
Termination of appointment of Sandford Christopher Eccles as a secretary on 19 May 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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