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 Jun 2024 |
CH01 |
Director's details changed for Mr Andrew Makin on 21 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Miss Gabriela Nedkova Grigorova on 21 June 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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18 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Apr 2024 |
CH01 |
Director's details changed for Miss Gabriela Nedkova Grigorova on 3 April 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Hilario Tome on 3 April 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Eugene Scotcher on 3 April 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Carlos Gomez Ingla on 3 April 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Andrew Makin on 3 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Carlos Gomez Ingla as a director on 31 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Carlos Campderros as a director on 31 March 2024
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04 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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03 May 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Sep 2022 |
AD01 |
Registered office address changed from Unit 1 Bardner Bank Unit 1 Bardner Bank Harrogate West Business Park Harrogate North Yorkshire HG3 2SP England to Unit 1 Bardner Bank Harrogate West Business Park Killinghall Harrogate North Yorkshire HG3 2SP on 28 September 2022
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28 Sep 2022 |
AD01 |
Registered office address changed from Envirovent House Hornbeam Business Park Harrogate North Yorkshire HG2 8PA to Unit 1 Bardner Bank Unit 1 Bardner Bank Harrogate West Business Park Harrogate North Yorkshire HG3 2SP on 28 September 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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24 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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30 Jun 2021 |
AP03 |
Appointment of Miss Gabriela Nedkova Grigorova as a secretary on 30 June 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Andrew Makin on 30 June 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Miss Gabriela Nedkova Grigorova on 30 June 2021
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30 Jun 2021 |
TM02 |
Termination of appointment of Samantha Moss as a secretary on 30 June 2021
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01 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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21 May 2020 |
AA |
Full accounts made up to 31 December 2019
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