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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26 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with no updates
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29 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Jun 2024 |
AD01 |
Registered office address changed from 4-4-8 Harpers Mill White Cross Business Park South Road Lancaster LA1 4XF England to 8-4-4 Harpers Mill White Cross Business Park South Road Lancaster Lancashire LA1 4XF on 18 June 2024
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18 Jun 2024 |
AP01 |
Appointment of Mr Timothy Peter Diamond as a director on 10 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Heiki Lõhmus as a director on 10 June 2024
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18 Jun 2024 |
AP01 |
Appointment of Mr Colin Atkinson as a director on 10 June 2024
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18 Jun 2024 |
AP01 |
Appointment of Ms Alina Isobel Hagan as a director on 10 June 2024
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29 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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27 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Aug 2023 |
AP01 |
Appointment of Nina Osswald as a director on 7 August 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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07 Dec 2022 |
AP01 |
Appointment of John Arthur Barbrook as a director on 28 November 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Katharine Anne Kempers as a director on 28 November 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Thomas Charles Bloor as a director on 28 November 2022
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07 Dec 2022 |
AP01 |
Appointment of Bil John Bagpuss Bas as a director on 28 November 2022
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07 Dec 2022 |
AP01 |
Appointment of Heiki Lõhmus as a director on 28 November 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Mark Keating as a director on 19 November 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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08 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Mark Keating on 8 September 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Ms Katharine Anne Kempers on 8 September 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Thomas Charles Bloor on 8 September 2021
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08 Sep 2021 |
AD01 |
Registered office address changed from Unit 5 Sharpes Mill White Cross Business Park Lancaster Lancashire LA1 4XS to 4-4-8 Harpers Mill White Cross Business Park South Road Lancaster LA1 4XF on 8 September 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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