Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
12 Jun 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
26 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
|
|
|
16 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
15 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
16 Sep 2022 |
AD01 |
Registered office address changed from Unit 88B Bowen Court St. Asaph Business Park St. Asaph LL17 0JE Wales to Unit 32 st. Asaph Business Park Llys Edmund Prys St. Asaph LL17 0JA on 16 September 2022
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
|
|
|
27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
|
|
|
11 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
13 Nov 2020 |
AP02 |
Appointment of Rm2 Holland Bv as a director on 1 November 2020
|
|
|
13 Nov 2020 |
TM01 |
Termination of appointment of Blouvac Jean-Francois as a director on 31 October 2020
|
|
|
15 Oct 2020 |
TM02 |
Termination of appointment of Jean-Francois Blouvac as a secretary on 15 October 2020
|
|
|
06 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
|
|
|
14 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
22 Aug 2019 |
AD01 |
Registered office address changed from Matthew House 35 Llys Edmund Prys, St. Asaph Business Park St. Asaph Denbighshire LL17 0JA Wales to Unit 88B Bowen Court St. Asaph Business Park St. Asaph LL17 0JE on 22 August 2019
|
|
|
14 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with no updates
|
|
|
27 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
13 Aug 2018 |
AP01 |
Appointment of Mr Kevin Curtis Mazula as a director on 19 June 2018
|
|
|
09 May 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with no updates
|
|
|
20 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|
|
16 May 2017 |
CS01 |
Confirmation statement made on 3 May 2017 with updates
|
|
|
18 Apr 2017 |
AD01 |
Registered office address changed from 55 Burney Street London SE10 8EX to Matthew House 35 Llys Edmund Prys, St. Asaph Business Park St. Asaph Denbighshire LL17 0JA on 18 April 2017
|
|