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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03 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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19 Jun 2024 |
AA |
Micro company accounts made up to 31 January 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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06 Jul 2023 |
AA |
Micro company accounts made up to 31 January 2023
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03 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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07 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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02 Nov 2021 |
AD01 |
Registered office address changed from Montrose House Buildwas Road Clayhill Park Neston Cheshire CH64 3RU England to Bretton House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP on 2 November 2021
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13 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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19 Nov 2020 |
AA |
Micro company accounts made up to 31 January 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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01 Oct 2020 |
PSC01 |
Notification of Timothy Paul Rogers as a person with significant control on 1 October 2020
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01 Oct 2020 |
PSC07 |
Cessation of Green Ocean Organics Limited as a person with significant control on 1 October 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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15 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-23
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18 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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18 Jul 2019 |
PSC02 |
Notification of Green Ocean Organics Limited as a person with significant control on 12 July 2019
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18 Jul 2019 |
TM01 |
Termination of appointment of Graeme Lawrence Smith as a director on 18 July 2019
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18 Jul 2019 |
PSC07 |
Cessation of Aad Global Limited as a person with significant control on 12 July 2019
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18 Jul 2019 |
AP01 |
Appointment of Mr Timothy Paul Rogers as a director on 18 July 2019
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18 Jul 2019 |
TM01 |
Termination of appointment of Doug Richards as a director on 18 July 2019
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18 Jul 2019 |
AD01 |
Registered office address changed from 32 Staining Rise Staining Blackpool FY3 0BU England to Montrose House Buildwas Road Clayhill Park Neston Cheshire CH64 3RU on 18 July 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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29 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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