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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23 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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03 Jan 2025 |
AD01 |
Registered office address changed from 9 Black Croft Close Shavington Crewe CW2 5UJ England to 7 Cattle Way Shavington Crewe CW2 5UL on 3 January 2025
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16 Aug 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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11 Jun 2024 |
AD01 |
Registered office address changed from 6 Ellis Close Shavington Crewe Cheshire CW2 5SX England to 9 Black Croft Close Shavington Crewe CW2 5UJ on 11 June 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Lars Helmoe-Larsen on 17 November 2023
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11 Jun 2024 |
PSC04 |
Change of details for Mr Lars Helmoe-Larsen as a person with significant control on 17 November 2023
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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26 Jun 2023 |
PSC04 |
Change of details for Mr Lars Helmoe-Larsen as a person with significant control on 1 June 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA England to 6 Ellis Close Shavington Crewe Cheshire CW2 5SX on 8 June 2023
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
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28 Jun 2019 |
PSC04 |
Change of details for Mr Lars Helmoe-Larsen as a person with significant control on 21 May 2019
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10 Jun 2019 |
SH08 |
Change of share class name or designation
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28 May 2019 |
PSC04 |
Change of details for Mr Lars Helmoe-Larsen as a person with significant control on 21 May 2019
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24 May 2019 |
CH01 |
Director's details changed for Mr Lars Helmoe-Larsen on 21 May 2019
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24 May 2019 |
AD01 |
Registered office address changed from 6 Ellis Close Shavington Crewe Cheshire CW2 5SX England to 7-9 Macon Court Crewe Cheshire CW1 6EA on 24 May 2019
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with no updates
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