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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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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23 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 Jun 2022 |
AP01 |
Appointment of Lorraine Hansard as a director on 13 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Edvin Goncharuk as a director on 13 June 2022
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13 Jun 2022 |
PSC01 |
Notification of Lorraine Hansard as a person with significant control on 13 June 2022
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13 Jun 2022 |
PSC07 |
Cessation of Edvin Goncharuk as a person with significant control on 13 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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13 Jun 2022 |
AD01 |
Registered office address changed from 14 Fairhaven Crescent Watford WD19 7NY England to 3 st. Lukes Close Burnham-on-Sea TA8 1HA on 13 June 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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24 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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04 Mar 2020 |
AD02 |
Register inspection address has been changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to The Barn, 16 Nascot Place Watford WD17 4QT
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04 Mar 2020 |
AD03 |
Register(s) moved to registered inspection location Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP
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06 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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21 Dec 2017 |
AP01 |
Appointment of Edvin Goncharuk as a director on 21 December 2017
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21 Dec 2017 |
PSC01 |
Notification of Edvin Goncharuk as a person with significant control on 21 December 2017
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21 Dec 2017 |
TM01 |
Termination of appointment of Stephen Anthony Swain as a director on 21 December 2017
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21 Dec 2017 |
AD01 |
Registered office address changed from Pbc Dallam Court Dallam Lane Warrington WA2 7LT England to 14 Fairhaven Crescent Watford WD19 7NY on 21 December 2017
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