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)
|
|
09 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
|
|
|
08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
07 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
|
|
|
06 Jul 2023 |
AD01 |
Registered office address changed from Tower Court Oakdale Road York North Yorkshire YO30 4XL England to 7 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 6 July 2023
|
|
|
06 Jul 2023 |
PSC04 |
Change of details for Mrs Yvonne Mary Kozacek as a person with significant control on 5 June 2023
|
|
|
06 Jul 2023 |
PSC04 |
Change of details for Mr Vigne Sydney Kozacek as a person with significant control on 5 June 2023
|
|
|
31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
01 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
|
|
|
28 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
30 Nov 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 March 2021
|
|
|
07 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
|
|
|
28 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
|
|
|
21 Oct 2020 |
TM01 |
Termination of appointment of Yvonne Mary Kozacek as a director on 1 October 2020
|
|
|
13 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
|
|
|
29 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
|
|
|
30 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
|
|
|
20 Feb 2019 |
PSC01 |
Notification of Yvonne Kozacek as a person with significant control on 11 February 2019
|
|
|
20 Feb 2019 |
PSC04 |
Change of details for Mr Vigne Sydney Kozacek as a person with significant control on 11 February 2019
|
|
|
20 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2014
|
|
|
15 Feb 2019 |
AP01 |
Appointment of Mrs Yvonne Mary Kozacek as a director on 11 February 2019
|
|
|
29 Oct 2018 |
AD01 |
Registered office address changed from Offices a13-a14 Champions Business Park Arrowe Brook Road Wirral CH49 0AB United Kingdom to Tower Court Oakdale Road York North Yorkshire YO30 4XL on 29 October 2018
|
|
|
02 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
|
|
|
02 May 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
|
|
|
27 Feb 2018 |
AAMD |
Amended total exemption full accounts made up to 28 February 2017
|
|
|
26 Feb 2018 |
AAMD |
Amended total exemption full accounts made up to 28 February 2016
|
|