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 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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01 Nov 2024 |
AD01 |
Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH England to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 1 November 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Christopher Stephen Mccarthy as a director on 31 October 2024
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25 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Jul 2024 |
TM01 |
Termination of appointment of Diego Pablo Vera Heredia as a director on 12 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Javier Peiro Balaguer as a director on 1 July 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr Fraser Wilson Mckenzie as a director on 10 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr Steven John Longdon as a director on 10 June 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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17 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 October 2018
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Christopher Stephen Mccarthy on 25 May 2022
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13 Jul 2023 |
AD01 |
Registered office address changed from Albion House Albion Lane Willerby Hull HU10 6TS England to Ashford House Grenadier Road Exeter Devon EX1 3LH on 13 July 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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23 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 May 2022 |
TM01 |
Termination of appointment of James Alexander Charles Landau as a director on 25 May 2022
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30 May 2022 |
AP01 |
Appointment of Mr Christopher Stephen Mccarthy as a director on 25 May 2022
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30 May 2022 |
AP01 |
Appointment of Diego Pablo Vera Heredia as a director on 25 May 2022
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30 May 2022 |
AP01 |
Appointment of Mr. Javier Peiro Balaguer as a director on 25 May 2022
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13 May 2022 |
CH01 |
Director's details changed for Mr James Alexander Charles Landau on 13 May 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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