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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30 Aug 2024 |
AD01 |
Registered office address changed from C/O Mas Wilsons Park Monsall Road Manchester M40 8WN England to C/O Eacaa, Office 123, Woburn Place, 16, Upper Woburn Place, London WC1H 0AF on 30 August 2024
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04 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 May 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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01 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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04 Nov 2022 |
AD01 |
Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to C/O Mas Wilsons Park Monsall Road Manchester M40 8WN on 4 November 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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11 Oct 2021 |
AA |
Micro company accounts made up to 31 May 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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16 Nov 2020 |
AD01 |
Registered office address changed from Care of Eac 67 Wingate Square London SW4 0AF United Kingdom to Cariocca Business Park 2 Sawley Road Manchester M40 8BB on 16 November 2020
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23 Aug 2020 |
CH04 |
Secretary's details changed for Stanley Carter Secretaries Limited on 21 August 2020
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16 Jun 2020 |
AA |
Micro company accounts made up to 31 May 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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27 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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24 Oct 2019 |
AD01 |
Registered office address changed from 67 Wingate Square London SW4 0AF England to Care of Eac 67 Wingate Square London SW4 0AF on 24 October 2019
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13 Aug 2019 |
AD01 |
Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to 67 Wingate Square London SW4 0AF on 13 August 2019
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03 Jul 2019 |
AD01 |
Registered office address changed from Suite 11, Penhurst House 352 - 356, Battersea Park Road London SW11 3BY England to Cariocca Business Park 2 Sawley Road Manchester M40 8BB on 3 July 2019
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19 Jun 2019 |
CH01 |
Director's details changed for Jesper Fabaech Thomassen on 11 June 2019
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23 Mar 2019 |
AA |
Micro company accounts made up to 31 May 2018
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12 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with updates
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02 Oct 2018 |
PSC04 |
Change of details for Jesper Fabaech Thomassen as a person with significant control on 29 June 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with updates
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02 Oct 2018 |
PSC04 |
Change of details for Jesper Fabaech Thomassen as a person with significant control on 29 June 2018
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09 Nov 2017 |
CS01 |
Confirmation statement made on 9 November 2017 with updates
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