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 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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19 Dec 2023 |
AD01 |
Registered office address changed from 29 Progress Park Orders Lane Kirkham Preston PR4 2TZ England to Calder House St Georges Park Kirkham Lancashire PR4 2DZ on 19 December 2023
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25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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24 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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16 Apr 2021 |
CH01 |
Director's details changed for Mr Paul Anthony Connor on 16 April 2021
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30 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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15 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2020 |
PSC05 |
Change of details for Amer Holdings (Sw) Ltd as a person with significant control on 23 December 2019
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03 Jan 2020 |
AP01 |
Appointment of Mr Mark Dickinson as a director on 23 December 2019
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03 Jan 2020 |
AD01 |
Registered office address changed from 18 & 19 Drake Mill Business Park Estover Plymouth Devon PL6 7PS United Kingdom to 29 Progress Park Orders Lane Kirkham Preston PR4 2TZ on 3 January 2020
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03 Jan 2020 |
AP01 |
Appointment of Mr Paul Anthony Connor as a director on 23 December 2019
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03 Jan 2020 |
TM01 |
Termination of appointment of Chaz Justin Lawrence as a director on 23 December 2019
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03 Jan 2020 |
TM01 |
Termination of appointment of Benjamin Rhys Thomas as a director on 23 December 2019
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03 Jan 2020 |
TM01 |
Termination of appointment of Liam Reed as a director on 23 December 2019
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03 Jan 2020 |
TM01 |
Termination of appointment of Duncan James Banks as a director on 23 December 2019
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17 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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13 Sep 2019 |
CH01 |
Director's details changed for Mr Chaz Justin Lawrence on 16 August 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with updates
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15 Oct 2018 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 22 July 2016
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15 Oct 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with updates
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