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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07 Nov 2024 |
CH01 |
Director's details changed for Mr Louis Rutter on 28 October 2024
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18 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Jul 2024 |
CH01 |
Director's details changed for Sebastiaan Augustinus Johannes Maria Padberg on 11 March 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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07 Feb 2024 |
TM01 |
Termination of appointment of Anne-Frances Ball as a director on 1 January 2024
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07 Feb 2024 |
AP01 |
Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on 1 January 2024
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ANNOTATION
Part Admin Removed The director's address on the AP01 was administratively removed from the register on 17/07/2024 as the material was not properly delivered.
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14 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Aug 2023 |
AP01 |
Appointment of Mrs Anne-Frances Ball as a director on 31 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Afshin Amirahmadi as a director on 31 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Simon Kin-Man Ho as a director on 17 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Louis Rutter as a director on 17 July 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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27 May 2021 |
CH01 |
Director's details changed for Mr Simon Kin-Man Ho on 24 May 2021
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09 Jul 2020 |
CH01 |
Director's details changed for Mr Simon Kin-Man Ho on 1 July 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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14 Apr 2020 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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14 Apr 2020 |
AD02 |
Register inspection address has been changed from 814 Leigh Road Slough SL1 4BD England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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06 Apr 2020 |
CH01 |
Director's details changed for Mr Afshin Amirahmadi on 5 March 2020
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02 Apr 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-05
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13 Mar 2020 |
TM01 |
Termination of appointment of Paul Anthony Winter as a director on 5 March 2020
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