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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29 Sep 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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11 Jul 2024 |
AD01 |
Registered office address changed from Ec0-Option House Lostock Works Off Griffiths Road Northwich Cheshire CW9 7XU to 223 the Edge Clowes Street Salford Lancashire M3 5NF on 11 July 2024
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12 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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13 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Ms. Nessa Angelet Thomas on 20 December 2021
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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23 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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07 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-01
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06 Sep 2021 |
TM02 |
Termination of appointment of Leo Petrus Johannes Nevels as a secretary on 1 September 2021
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06 Sep 2021 |
PSC07 |
Cessation of Leo Petrus Johannes Nevels as a person with significant control on 1 September 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Leo Petrus Johannes Nevels as a director on 1 September 2021
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06 Sep 2021 |
PSC01 |
Notification of Nessa Angelet Thomas as a person with significant control on 1 September 2021
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06 Sep 2021 |
AP03 |
Appointment of Ms. Nessa Angelet Thomas as a secretary on 1 September 2021
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06 Sep 2021 |
AP01 |
Appointment of Mrs. Nessa Angelet Thomas as a director on 1 September 2021
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04 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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10 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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04 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-01
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Oct 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with no updates
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