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 |
AP01 |
Appointment of Mr James Richard Sarmecanic as a director on 1 November 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Paul Borrmann as a director on 4 October 2024
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07 May 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Feb 2024 |
AP01 |
Appointment of Mr Paul James Stockwell as a director on 27 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Paul Borrmann as a director on 27 February 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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06 Oct 2023 |
TM01 |
Termination of appointment of Gerard Joseph Mcpartlin as a director on 6 September 2023
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23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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24 Jan 2023 |
AP01 |
Appointment of Mr Adam Stephenson as a director on 15 January 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of David Giovanni as a director on 15 December 2022
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04 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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24 Feb 2022 |
AD01 |
Registered office address changed from 145 Stafford Court Washway Road Sale M33 7PE England to Stafford Court 145 Washway Road Sale M33 7PE on 24 February 2022
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21 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 May 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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11 Jan 2021 |
TM01 |
Termination of appointment of Wendy Richardson as a director on 8 January 2021
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11 Jan 2021 |
TM01 |
Termination of appointment of Steven Charles Richardson as a director on 8 January 2021
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11 Jan 2021 |
AP01 |
Appointment of Mr Gerard Joseph Mcpartlin as a director on 8 January 2021
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11 Jan 2021 |
AP01 |
Appointment of Mr David Giovanni as a director on 8 January 2021
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11 Jan 2021 |
PSC07 |
Cessation of Wendy Richardson as a person with significant control on 8 January 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from Yarmouth House Trident Business Park Daten Avenue Warrington WA3 6BX England to 145 Stafford Court Washway Road Sale M33 7PE on 11 January 2021
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11 Jan 2021 |
PSC07 |
Cessation of Steven Charles Richardson as a person with significant control on 8 January 2021
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11 Jan 2021 |
PSC02 |
Notification of Ascend Estates Ltd as a person with significant control on 8 January 2021
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