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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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from Minford Chartered Accountants Moyola House 31 Hawthorne Grove York YO31 7YA England to Chester House Lloyd Drive Ellesmere Port CH65 9HQ on 5 June 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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12 Mar 2024 |
CH01 |
Director's details changed for Mrs Katarzyna Ewa Raczek-Mirska on 12 March 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Zygmunt Wojciech Mirski on 12 March 2024
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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12 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Mar 2021 |
AD01 |
Registered office address changed from 1 Hatton Park Bromyard HR7 4EY England to Minford Chartered Accountants Moyola House 31 Hawthorne Grove York YO31 7YA on 29 March 2021
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07 May 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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16 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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03 Mar 2020 |
AD01 |
Registered office address changed from 6 Link Way Howsell Road Malvern Link WR14 1UQ to 1 Hatton Park Bromyard HR7 4EY on 3 March 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of Rupert Jonathan Parsons as a director on 20 December 2019
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03 Mar 2020 |
TM01 |
Termination of appointment of Marie-Claire Parsons as a director on 20 December 2019
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03 Mar 2020 |
TM02 |
Termination of appointment of Rupert Parsons as a secretary on 20 December 2019
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19 Jan 2020 |
PSC07 |
Cessation of Rupert Jonathan Parsons as a person with significant control on 20 December 2019
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19 Jan 2020 |
PSC02 |
Notification of Isle of Astute Limited as a person with significant control on 20 December 2019
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19 Jan 2020 |
PSC07 |
Cessation of Marie-Claire Parsons as a person with significant control on 20 December 2019
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19 Jan 2020 |
AP01 |
Appointment of Mrs Katarzyna Ewa Raczek-Mirska as a director on 20 December 2019
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19 Jan 2020 |
AP01 |
Appointment of Mr Zygmunt Wojciech Mirski as a director on 20 December 2019
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20 Dec 2019 |
MR01 |
Registration of charge 080553750002, created on 20 December 2019
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