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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05 Feb 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with updates
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30 Jan 2025 |
CH03 |
Secretary's details changed for Andrew Hislop on 30 January 2025
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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Jul 2023 |
TM01 |
Termination of appointment of Ahrend Luhr Pergande as a director on 30 June 2023
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25 Jun 2023 |
AP01 |
Appointment of Christian Kirsch as a director on 15 June 2023
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15 Feb 2023 |
MR04 |
Satisfaction of charge 2 in full
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06 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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24 Jan 2023 |
AP01 |
Appointment of Mr Brian Doran as a director on 1 January 2023
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08 Dec 2022 |
AD01 |
Registered office address changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom to 5C Business Park 1 Concorde Drive Clevedon Bristol BS21 6UH on 8 December 2022
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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11 Oct 2021 |
AP03 |
Appointment of Andrew Hislop as a secretary on 1 October 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Rob Tipping as a director on 30 September 2021
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18 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Daniel Charles Hughes on 22 February 2021
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11 Feb 2021 |
AP01 |
Appointment of Mr Daniel Charles Hughes as a director on 1 January 2021
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11 Feb 2021 |
TM01 |
Termination of appointment of John Michael Hughes as a director on 31 December 2020
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18 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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18 Dec 2019 |
PSC05 |
Change of details for Prime Molasses Limited as a person with significant control on 30 November 2019
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18 Dec 2019 |
AD01 |
Registered office address changed from 3-5 College Street Burnham on Sea Somerset TA8 1AR to 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP on 18 December 2019
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03 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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