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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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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02 May 2024 |
PSC05 |
Change of details for Geobear Ltd as a person with significant control on 18 April 2024
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30 Apr 2024 |
CH01 |
Director's details changed for Mr Richard David Holmes on 18 April 2024
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16 Nov 2023 |
AP01 |
Appointment of Mr Peter Paul Luby as a director on 16 November 2023
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Dec 2022 |
AD01 |
Registered office address changed from C/O Bright Partnership 26 Edward Court Altrincham WA14 5GL England to Unit 1 the Dell Business Park Enterprise Drive Four Ashes Wolverhampton WV10 7DF on 13 December 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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08 Feb 2022 |
TM02 |
Termination of appointment of Alan Mccarthy as a secretary on 8 February 2022
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02 Nov 2021 |
AD01 |
Registered office address changed from C/O Bright Partnership Llp Victoria House Victoria Road Hale Altrincham WA15 9AF England to C/O Bright Partnership 26 Edward Court Altrincham WA14 5GL on 2 November 2021
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-20
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21 May 2021 |
TM02 |
Termination of appointment of Louise Mary Donaldson as a secretary on 20 May 2021
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21 May 2021 |
AP03 |
Appointment of Mr Alan Mccarthy as a secretary on 20 May 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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24 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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12 Mar 2020 |
MR01 |
Registration of charge 107414720001, created on 11 March 2020
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11 Feb 2020 |
AP03 |
Appointment of Mrs Louise Mary Donaldson as a secretary on 11 February 2020
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11 Feb 2020 |
TM02 |
Termination of appointment of Paul Anthony Hession as a secretary on 11 February 2020
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30 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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14 May 2019 |
PSC05 |
Change of details for Geopolymer Solutions Ltd as a person with significant control on 15 January 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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