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)
|
|
28 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
28 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
28 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
|
|
|
22 Feb 2021 |
PSC04 |
Change of details for Mr Jose Artacho as a person with significant control on 20 February 2021
|
|
|
21 Feb 2021 |
CH01 |
Director's details changed for Alberto Comenge on 20 February 2021
|
|
|
21 Feb 2021 |
CH01 |
Director's details changed for Jose Artacho on 20 February 2021
|
|
|
21 Feb 2021 |
PSC04 |
Change of details for Mr Alberto Comenge as a person with significant control on 20 February 2021
|
|
|
21 Feb 2021 |
PSC04 |
Change of details for Mr Jose Artacho as a person with significant control on 20 February 2021
|
|
|
10 Feb 2021 |
TM02 |
Termination of appointment of Meadows Nominees Limited as a secretary on 1 January 2021
|
|
|
29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
24 Dec 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
|
|
|
26 Nov 2019 |
PSC07 |
Cessation of Mohammed Mothin Miah Rashid as a person with significant control on 24 November 2019
|
|
|
26 Nov 2019 |
PSC01 |
Notification of Richard Brian Henbury as a person with significant control on 24 November 2019
|
|
|
26 Nov 2019 |
TM01 |
Termination of appointment of Mohammed Mothin Miah Rashid as a director on 24 November 2019
|
|
|
26 Nov 2019 |
AP01 |
Appointment of Mr Richard Brian Henbury as a director on 24 November 2019
|
|
|
16 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
14 May 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
|
|
|
26 Nov 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
|
|
|
30 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
04 Sep 2018 |
AD01 |
Registered office address changed from Headlands House 1 Kings Court Kettering Parkway Kettering Northampshire NN15 6WJ to 60 Park Road Wellingborough NN8 4QE on 4 September 2018
|
|