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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22 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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04 Jan 2024 |
AA |
Micro company accounts made up to 5 April 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Mr Dirk Struycken on 27 October 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Mr Dirk Struycken on 27 October 2023
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27 Oct 2023 |
PSC04 |
Change of details for Mr Dirk Struycken as a person with significant control on 27 October 2023
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24 Oct 2023 |
AD01 |
Registered office address changed from Plaza 9 Kd Tower Cotterells Hemel Hempstead HP1 1FW England to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 24 October 2023
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04 Apr 2023 |
AA |
Micro company accounts made up to 5 April 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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01 Feb 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 5 April 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 5 April 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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18 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Dec 2019 |
AA |
Micro company accounts made up to 5 April 2019
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17 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jul 2019 |
AA01 |
Previous accounting period extended from 31 January 2019 to 5 April 2019
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09 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/01/2019
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01 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (sic code change) was registered on 09/05/2019.
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11 Jan 2019 |
PSC01 |
Notification of Dirk Struycken as a person with significant control on 11 January 2019
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11 Jan 2019 |
AP01 |
Appointment of Mr Dirk Struycken as a director on 11 January 2019
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11 Jan 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 11 January 2019
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11 Jan 2019 |
AD01 |
Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to Plaza 9 Kd Tower Cotterells Hemel Hempstead HP1 1FW on 11 January 2019
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11 Jan 2019 |
TM01 |
Termination of appointment of Brian Ronald Walmsley as a director on 11 January 2019
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