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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28 Oct 2024 |
TM02 |
Termination of appointment of Adrem Accounting Limited as a secretary on 15 October 2024
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28 Oct 2024 |
AP04 |
Appointment of Adrem Accounting Limited as a secretary on 15 October 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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31 May 2024 |
TM02 |
Termination of appointment of Adrem Accounting Limited as a secretary on 31 May 2024
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01 May 2024 |
CH04 |
Secretary's details changed for Wincham Accountancy Limited on 2 April 2024
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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16 Nov 2023 |
PSC04 |
Change of details for Mr Molle Sven-Olaf Molin as a person with significant control on 15 November 2023
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15 Nov 2023 |
PSC07 |
Cessation of Hans Jonas Zackrisson as a person with significant control on 15 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Hans Jonas Zackrisson as a director on 15 November 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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13 Nov 2023 |
AD01 |
Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton CW12 4TR United Kingdom to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 13 November 2023
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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03 Nov 2021 |
AP04 |
Appointment of Wincham Accountancy Limited as a secretary on 22 October 2021
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03 Nov 2021 |
TM02 |
Termination of appointment of Wincham Accountants Limited as a secretary on 22 October 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
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11 Jun 2019 |
PSC01 |
Notification of Molle Sven-Olaf Molin as a person with significant control on 29 May 2019
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11 Jun 2019 |
PSC07 |
Cessation of Mark Damion Roach as a person with significant control on 29 May 2019
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11 Jun 2019 |
PSC01 |
Notification of Hans Jonas Zackrisson as a person with significant control on 29 May 2019
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11 Jun 2019 |
TM01 |
Termination of appointment of Mark Damion Roach as a director on 11 June 2019
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