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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10 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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30 May 2024 |
PSC04 |
Change of details for Mr Erik Schmiegelow-Surmann as a person with significant control on 24 May 2024
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24 May 2024 |
AD01 |
Registered office address changed from Ground Floor, Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG England to Belmont Suite Paragon Business Park Chorley New Road, Horwich Bolton BL6 6HG on 24 May 2024
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24 May 2024 |
CH01 |
Director's details changed for Mr Erik Schmiegelow-Surmann on 24 May 2024
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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21 Sep 2022 |
TM02 |
Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 1 January 2022
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14 Sep 2022 |
PSC04 |
Change of details for Mr Erik Schmiegelow-Surmann as a person with significant control on 14 September 2022
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24 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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12 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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02 Aug 2021 |
SH14 |
Redenomination of shares. Statement of capital 14 July 2021
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18 Jun 2021 |
PSC04 |
Change of details for Mr Erik Schmiegelow-Surmann as a person with significant control on 18 June 2021
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18 Jun 2021 |
CH01 |
Director's details changed for Mr Erik Schmiegelow-Surmann on 18 June 2021
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19 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Nov 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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16 Nov 2020 |
AD01 |
Registered office address changed from 4 Osler Road Headington Oxford Oxon OX3 9BJ England to Ground Floor, Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on 16 November 2020
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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19 Aug 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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17 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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11 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with no updates
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09 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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