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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20 Nov 2024 |
TM01 |
Termination of appointment of a director
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20 Nov 2024 |
AP01 |
Appointment of Mr Christer Eric Stoyell as a director on 12 November 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Marina Nitsa Viergutz as a director on 12 November 2024
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Sep 2024 |
AP01 |
Appointment of Mr Ralph Buchanan Alexander Maddan as a director on 6 September 2024
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13 Sep 2024 |
AP01 |
Appointment of Mr Marc Bolland as a director on 6 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Ms Marina Nitsa Viergutz as a director on 6 September 2024
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11 Sep 2024 |
AD01 |
Registered office address changed from Unit 15, Deanfield Drive Link 59 Business Park Clitheroe BB7 1QJ United Kingdom to Control Tower Caenby Corner Estate Hemswell Cliff Gainsborough DN21 5TU on 11 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Neil Francis Hunter as a director on 6 September 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Matthew Dickinson on 27 February 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Damian Brown on 13 November 2023
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08 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Apr 2023 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / matthew dickinson
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03 Mar 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Mar 2022 |
AA |
Accounts for a small company made up to 30 December 2020
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09 Mar 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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21 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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04 Feb 2021 |
MR04 |
Satisfaction of charge 111851640001 in full
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02 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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09 Sep 2020 |
TM01 |
Termination of appointment of Harry Piers Shaw Bond as a director on 25 August 2020
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03 Sep 2020 |
TM01 |
Termination of appointment of Darren Michael Parker as a director on 25 August 2020
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24 Jul 2020 |
MR01 |
Registration of charge 111851640001, created on 20 July 2020
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25 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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