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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08 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Jan 2024 |
SH02 |
Statement of capital on 15 December 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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06 Mar 2023 |
TM02 |
Termination of appointment of Wincham Accountancy Limited as a secretary on 3 March 2023
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03 Mar 2023 |
AP03 |
Appointment of Mr Caio Haruo Kondo as a secretary on 3 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Peter Buckley on 3 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Caio Haruo Kondo on 3 March 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR England to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 3 March 2023
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Peter Buckley as a director on 20 October 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Stella Maxine Ballard as a director on 28 September 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr Caio Haruo Kondo as a director on 20 September 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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01 Jul 2021 |
AP04 |
Appointment of Wincham Accountancy Limited as a secretary on 1 July 2021
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01 Jul 2021 |
TM02 |
Termination of appointment of Wincham Accountants Limited as a secretary on 1 July 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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22 Oct 2019 |
SH02 |
Statement of capital on 4 October 2019
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15 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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09 Oct 2019 |
SH02 |
Statement of capital on 19 September 2019
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18 Sep 2019 |
SH02 |
Statement of capital on 20 August 2019
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