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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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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05 Jul 2024 |
PSC07 |
Cessation of Arend Philip Welmers as a person with significant control on 5 July 2024
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05 Jul 2024 |
PSC02 |
Notification of Awpc Holdings Limited as a person with significant control on 5 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Philip Francis Curzon as a director on 5 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Blanca Ivonne Delgado-Ceron as a director on 5 July 2024
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05 Jul 2024 |
TM02 |
Termination of appointment of Blanca Ivonne Delgado-Ceron as a secretary on 5 July 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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03 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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03 May 2024 |
PSC07 |
Cessation of Blanca Ivonne Delgado-Ceron as a person with significant control on 3 May 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Arend Philip Welmers on 1 January 2024
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27 Mar 2024 |
PSC04 |
Change of details for Mr Arend Philip Welmers as a person with significant control on 1 January 2024
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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16 Jan 2020 |
AD01 |
Registered office address changed from C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG to C/O Pje Chartered Accountants, 2 Oakfield Road Clifton Bristol BS8 2AL on 16 January 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jun 2019 |
CS01 |
Confirmation statement made on 24 April 2019 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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31 May 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with no updates
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