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 Oct 2024 |
AD01 |
Registered office address changed from Unit 14 Hayle Industrial Park Hayle Cornwall TR27 5JR England to 719 Eddington Way Birchwood Warrington WA3 6BA on 29 October 2024
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10 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Jul 2024 |
TM01 |
Termination of appointment of Simon Charles Tregoning as a director on 23 July 2024
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23 Jul 2024 |
PSC07 |
Cessation of Simon Charles Tregoning as a person with significant control on 23 July 2024
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23 Jul 2024 |
PSC02 |
Notification of Sonomatic Limited as a person with significant control on 23 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Wayne Thilwind as a director on 23 July 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Apr 2023 |
TM01 |
Termination of appointment of David Michael Peacock as a director on 25 April 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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08 Nov 2022 |
PSC04 |
Change of details for Mr Simon Charles Tregoning as a person with significant control on 8 November 2022
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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30 May 2022 |
AP01 |
Appointment of Mr David Michael Peacock as a director on 30 May 2022
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04 Mar 2022 |
AA01 |
Previous accounting period shortened from 29 June 2022 to 31 December 2021
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04 Mar 2022 |
AA |
Accounts for a dormant company made up to 29 June 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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24 Sep 2021 |
PSC01 |
Notification of Simon Charles Tregoning as a person with significant control on 20 May 2021
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27 May 2021 |
AA |
Accounts for a dormant company made up to 29 June 2020
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19 May 2021 |
TM01 |
Termination of appointment of Jonathon Musitano as a director on 19 May 2021
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19 May 2021 |
PSC07 |
Cessation of Jonathan Musitano as a person with significant control on 15 May 2021
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19 May 2021 |
AP01 |
Appointment of Mr Simon Charles Tregoning as a director on 19 May 2021
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14 May 2021 |
AD01 |
Registered office address changed from C/O C/O Tasty Mac Pac Limited Unit 1 Hayle Industrial Park Hayle Cornwall TR27 5JR England to Unit 14 Hayle Industrial Park Hayle Cornwall TR27 5JR on 14 May 2021
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10 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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29 Mar 2020 |
AA |
Accounts for a dormant company made up to 29 June 2019
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