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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17 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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17 Jun 2020 |
AD02 |
Register inspection address has been changed to 18 Church Street Ashton-Under-Lyne OL6 6XE
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11 May 2020 |
TM01 |
Termination of appointment of Gary Eric Dean as a director on 8 May 2020
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02 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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07 Jun 2019 |
CH01 |
Director's details changed for Mr Gary Eric Dean on 26 March 2019
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07 Jun 2019 |
PSC04 |
Change of details for Mr Iwan Geradus Johannes Oude Luttikhuis as a person with significant control on 26 March 2019
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07 Jun 2019 |
PSC07 |
Cessation of Gary Eric Dean as a person with significant control on 26 March 2019
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07 Jun 2019 |
AP03 |
Appointment of Mr Thomas Andreas Gebbink as a secretary on 7 June 2019
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15 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Mar 2019 |
AD01 |
Registered office address changed from , C/O Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, M15 4PN, England to 18 Church Street Ashton-Under-Lyne OL6 6XE on 9 March 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with no updates
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24 Dec 2018 |
MR04 |
Satisfaction of charge 100217750001 in full
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04 Oct 2018 |
CH01 |
Director's details changed for Mr Gary Eric Dean on 3 October 2018
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04 Oct 2018 |
PSC04 |
Change of details for Mr Gary Eric Dean as a person with significant control on 3 October 2018
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08 Aug 2018 |
CH01 |
Director's details changed for Mr Gary Eric Dean on 8 August 2018
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10 Apr 2018 |
MR01 |
Registration of charge 100217750001, created on 9 April 2018
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07 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with no updates
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05 Mar 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with no updates
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09 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Mar 2017 |
CS01 |
Confirmation statement made on 22 February 2017 with updates
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27 Feb 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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27 Feb 2017 |
AA01 |
Previous accounting period shortened from 28 February 2017 to 31 December 2016
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14 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2017
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11 Jan 2017 |
AP01 |
Appointment of Mr Iwan Gerardus Johannes Oude Luttikhuis as a director on 9 January 2017
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