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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27 Oct 2024 |
TM01 |
Termination of appointment of Daniel Paul Pascall as a director on 15 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr Daniel Paul Pascall as a director on 10 October 2024
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14 Oct 2024 |
PSC01 |
Notification of Daniel Paul Pascall as a person with significant control on 10 October 2024
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12 Oct 2024 |
TM01 |
Termination of appointment of Daniel Pascall as a director on 10 October 2024
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12 Oct 2024 |
TM02 |
Termination of appointment of Daniel Pascall as a secretary on 10 October 2024
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12 Oct 2024 |
PSC07 |
Cessation of Daniel Paul Pascall as a person with significant control on 10 October 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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18 Jul 2024 |
AD01 |
Registered office address changed from 10 Regent House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ England to 10 Regent House 10 Regent House, Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ on 18 July 2024
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17 Jan 2024 |
AD01 |
Registered office address changed from 34 Regent House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ England to 10 Regent House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ on 17 January 2024
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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18 Jul 2023 |
PSC07 |
Cessation of Wayne Charles Smith as a person with significant control on 1 July 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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02 Jun 2023 |
AA |
Micro company accounts made up to 31 May 2023
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02 Jun 2023 |
PSC07 |
Cessation of Daniel Sevilla Lorenz as a person with significant control on 31 May 2023
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19 Jan 2023 |
PSC01 |
Notification of Daniel Sevilla Lorenz as a person with significant control on 16 January 2023
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12 Jan 2023 |
PSC04 |
Change of details for Mr Daniel Paul Pascall as a person with significant control on 1 January 2023
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12 Jan 2023 |
PSC04 |
Change of details for Mr Daniel Paul Pascall as a person with significant control on 1 January 2023
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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11 Aug 2022 |
PSC01 |
Notification of Wayne Charles Smith as a person with significant control on 11 August 2022
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18 Jul 2022 |
PSC01 |
Notification of Daniel Paul Pascall as a person with significant control on 18 July 2022
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18 Jul 2022 |
PSC07 |
Cessation of Wayne Charles Smith as a person with significant control on 18 July 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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11 Jul 2022 |
AA |
Micro company accounts made up to 31 May 2022
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06 Jan 2022 |
MR01 |
Registration of charge 113944930001, created on 23 December 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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