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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15 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Alexander Powell on 2 January 2024
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01 Jan 2024 |
AP03 |
Appointment of Mr Hendrik Kaptein as a secretary on 18 December 2023
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01 Jan 2024 |
AP01 |
Appointment of Mr Alexander Powell as a director on 18 December 2023
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01 Jan 2024 |
AP01 |
Appointment of Mr Hendrik Kaptein as a director on 18 December 2023
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01 Jan 2024 |
AD01 |
Registered office address changed from 9 9 Warburton Close Lymm Please Select a Region, State or Province. WA13 9QE United Kingdom to 9 Warburton Close Lymm Cheshire WA13 9QE on 1 January 2024
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29 Dec 2023 |
TM01 |
Termination of appointment of Cedric Charles Lodge as a director on 18 December 2023
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29 Dec 2023 |
TM02 |
Termination of appointment of Cedric Charles Lodge as a secretary on 18 December 2023
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29 Dec 2023 |
AD01 |
Registered office address changed from Tan Y Fford Farm Betws Garmon Caernarfon LL54 7AQ Wales to 9 9 Warburton Close Lymm Please Select a Region, State or Province. WA13 9QE on 29 December 2023
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Sep 2023 |
TM01 |
Termination of appointment of David Alan Nicholson as a director on 21 August 2023
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15 Jul 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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21 Mar 2023 |
TM01 |
Termination of appointment of Michael Ernest Horne as a director on 4 March 2023
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25 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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15 Jul 2022 |
TM01 |
Termination of appointment of Paul Stuart Hibberd as a director on 26 February 2022
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29 Jul 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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07 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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29 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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04 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
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04 Mar 2019 |
AP01 |
Appointment of Mr David Alan Nicholson as a director on 2 March 2019
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14 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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