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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29 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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06 Oct 2023 |
AP01 |
Appointment of Mrs Elizabeth Adejoke Olusola Adeyemi as a director on 5 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Robert Michael Sparling as a director on 5 October 2023
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04 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Jul 2023 |
AP01 |
Appointment of Mr Udipta Mukherji as a director on 1 July 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Carmen Floristan Peña Maria Floristan Peña as a director on 1 July 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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09 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Oct 2022 |
AP01 |
Appointment of Mr Kevin Blackwell as a director on 22 September 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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29 Mar 2022 |
AP01 |
Appointment of Mr. John Edward Case as a director on 18 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Jonathan David Godfree as a director on 18 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Gary Stephen Dunsford as a director on 18 March 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from Station Road Birch Vale High Peak Derbyshire SK22 1BR England to 5 Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR on 29 March 2022
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17 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Jun 2021 |
AP01 |
Appointment of Ms Carmen Floristan Peña Maria Floristan Peña as a director on 1 June 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Saltanat Weiss as a director on 1 June 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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10 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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01 Oct 2020 |
AP01 |
Appointment of Mr. Robert Michael Sparling as a director on 25 September 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Karl David Evans as a director on 25 September 2020
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25 Sep 2020 |
AP01 |
Appointment of Mr. Mark Paul Bradford as a director on 24 September 2020
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25 Sep 2020 |
TM01 |
Termination of appointment of Anne Thompson as a director on 24 September 2020
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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