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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05 Nov 2024 |
AD01 |
Registered office address changed from York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG England to Suite 7 Midshires House Smeaton Close Aylesbury HP19 8HL on 5 November 2024
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13 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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16 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Jan 2023 |
MA |
Memorandum and Articles of Association
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08 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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07 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Feb 2022 |
AP01 |
Appointment of Mr Marcelo Riudavets Slangen as a director on 1 January 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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20 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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27 Nov 2019 |
PSC04 |
Change of details for Mr Marcelo Riudavets as a person with significant control on 27 November 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Mr Michael Edward Lemon on 27 November 2019
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08 Nov 2019 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 December 2019
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08 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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27 Aug 2019 |
AD01 |
Registered office address changed from Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN England to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG on 27 August 2019
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29 Nov 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with updates
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29 Nov 2018 |
PSC04 |
Change of details for Mr Marcelo Riudavets Slangen as a person with significant control on 2 November 2018
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29 Nov 2018 |
PSC07 |
Cessation of Granville John Turner as a person with significant control on 2 November 2018
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29 Nov 2018 |
PSC07 |
Cessation of James Douglas Turner as a person with significant control on 2 November 2018
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29 Nov 2018 |
PSC07 |
Cessation of Turner Little Company Nominees Limited as a person with significant control on 2 November 2018
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29 Nov 2018 |
PSC01 |
Notification of Marcelo Riudavets Slangen as a person with significant control on 2 November 2018
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