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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29 Dec 2024 |
CS01 |
Confirmation statement made on 22 December 2024 with updates
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20 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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01 Feb 2024 |
PSC04 |
Change of details for Mr Iwan Geradus Johannes Oude Luttikhuis as a person with significant control on 1 February 2024
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01 Feb 2024 |
CH03 |
Secretary's details changed for Mr Thomas Andreas Gebbink on 1 February 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from Unit 6 & 7 Alexandria Court Alexandria Drive Ashton Under Lyne Lancashire OL7 0QN England to Unit 7 Alexandria Drive Ashton-Under-Lyne Lancashire OL7 0QN on 1 February 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Iwan Gerardus Johannes Oude Luttikhuis on 1 February 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Martyn Joseph Eveleigh on 1 February 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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29 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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08 Jun 2022 |
PSC04 |
Change of details for Mr Iwan Geradus Johannes Oude Luttikhuis as a person with significant control on 8 June 2022
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27 May 2022 |
AP01 |
Appointment of Mr Martyn Joseph Eveleigh as a director on 27 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Mr Iwan Gerardus Johannes Oude Luttikhuis on 17 May 2022
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23 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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21 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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04 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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12 May 2021 |
AD03 |
Register(s) moved to registered inspection location Suite 204 Ashton Old Baths Stamford Street West Ashton-Under-Lyne Greater Manchester OL6 7FW
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12 May 2021 |
AD02 |
Register inspection address has been changed from 18 Church Street Ashton-Under-Lyne OL6 6XE England to Suite 204 Ashton Old Baths Stamford Street West Ashton-Under-Lyne Greater Manchester OL6 7FW
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23 Apr 2021 |
AD01 |
Registered office address changed from Unit 7 & 8 Alexandria Court Alexandria Drive Ashton Under Lyne Lancashire OL7 0QN England to Unit 6 & 7 Alexandria Court Alexandria Drive Ashton Under Lyne Lancashire OL7 0QN on 23 April 2021
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23 Apr 2021 |
AD01 |
Registered office address changed from Suite 204 Ashton Old Baths Stamford Street West Ashton-Under-Lyne Lancashire OL6 7FW England to Unit 7 & 8 Alexandria Court Alexandria Drive Ashton Under Lyne Lancashire OL7 0QN on 23 April 2021
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22 Apr 2021 |
AD01 |
Registered office address changed from 18 Church Street Ashton-Under-Lyne OL6 6XE United Kingdom to Suite 204 Ashton Old Baths Stamford Street West Ashton-Under-Lyne Lancashire OL6 7FW on 22 April 2021
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25 Mar 2021 |
AD04 |
Register(s) moved to registered office address 18 Church Street Ashton-Under-Lyne OL6 6XE
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12 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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18 Jun 2020 |
AD03 |
Register(s) moved to registered inspection location 18 Church Street Ashton-Under-Lyne OL6 6XE
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