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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12 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jun 2024 |
TM01 |
Termination of appointment of Rafał Janczyk as a director on 10 June 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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19 Feb 2024 |
AD01 |
Registered office address changed from Atlantic Business Centre Atlantic Street Broadheath Altrincham WA14 5NQ England to Office Nn, the Classrooms Stanley Square Sale M33 7ZZ on 19 February 2024
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Apr 2023 |
PSC04 |
Change of details for Mr Nicholas Leet Stammers as a person with significant control on 26 May 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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16 Mar 2023 |
TM02 |
Termination of appointment of Joanne Louise Bradbury as a secretary on 16 March 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 May 2022 |
AP01 |
Appointment of Mr Nicholas Leet Stammers as a director on 26 May 2022
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30 May 2022 |
PSC01 |
Notification of Nicholas Leet Stammers as a person with significant control on 26 May 2022
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30 May 2022 |
PSC07 |
Cessation of Soren Neal Bradbury as a person with significant control on 26 May 2022
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30 May 2022 |
PSC07 |
Cessation of Joanne Louise Bradbury as a person with significant control on 26 May 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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29 Mar 2021 |
AP01 |
Appointment of Mr James Alexander Carroll as a director on 25 March 2021
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Sep 2020 |
AD01 |
Registered office address changed from Layham Place Post Office Hill Wickhambrook Newmarket Suffolk CB8 8UH to Atlantic Business Centre Atlantic Street Broadheath Altrincham WA14 5NQ on 16 September 2020
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30 Jun 2020 |
AP01 |
Appointment of Mr Rafał Janczyk as a director on 23 June 2020
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29 Jun 2020 |
AP01 |
Appointment of Mr Michael Gibbons as a director on 23 June 2020
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-23
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01 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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11 Oct 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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