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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01 Nov 2024 |
AD01 |
Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH England to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 1 November 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Christopher Stephen Mccarthy as a director on 31 October 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Diego Pablo Vera Heredia as a director on 12 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Javier Peiro Balaguer as a director on 1 July 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Fraser Wilson Mckenzie as a director on 10 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Steven John Longdon as a director on 10 June 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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14 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2023
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24 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2023
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18 Jul 2023 |
AD01 |
Registered office address changed from Albion Lane Willerby Hull East Yorkshire HU10 6TS United Kingdom to Ashford House Grenadier Road Exeter Devon EX1 3LH on 18 July 2023
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13 Mar 2023 |
CS01 |
11/03/23 Statement of Capital gbp 200
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/07/2023 and 05/09/2023.
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23 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 May 2022 |
MR04 |
Satisfaction of charge 111096870001 in full
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30 May 2022 |
PSC07 |
Cessation of James Alexander Charles Landau as a person with significant control on 25 May 2022
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30 May 2022 |
AP01 |
Appointment of Diego Pablo Vera Heredia as a director on 25 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of James Alexander Charles Landau as a director on 25 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Rachel Lesley Landau as a director on 25 May 2022
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30 May 2022 |
PSC02 |
Notification of Urbaser Limited as a person with significant control on 25 May 2022
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30 May 2022 |
AP01 |
Appointment of Mr Christopher Stephen Mccarthy as a director on 25 May 2022
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30 May 2022 |
AP01 |
Appointment of Mr. Javier Peiro Balaguer as a director on 25 May 2022
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13 May 2022 |
CH01 |
Director's details changed for Mr James Alexander Charles Landau on 13 May 2022
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13 May 2022 |
CH01 |
Director's details changed for Rachel Lesley Landau on 13 May 2022
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13 May 2022 |
CH01 |
Director's details changed for Mr James Alexander Charles Landau on 13 May 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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