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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25 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with updates
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11 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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23 Nov 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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06 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Nov 2023 |
PSC07 |
Cessation of Gaizka Mendieta Zabala as a person with significant control on 10 August 2023
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Apr 2023 |
PSC07 |
Cessation of Lee Hughes as a person with significant control on 31 March 2023
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11 Apr 2023 |
PSC04 |
Change of details for Mr Lee Hughes as a person with significant control on 6 April 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Daniel David Grana Duran on 6 April 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Mark Hughes on 6 April 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Gaizka Mendieta Zabala on 6 April 2023
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06 Apr 2023 |
PSC04 |
Change of details for Mr Gaizka Mendieta Zabala as a person with significant control on 6 April 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Lee Hughes on 6 April 2023
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06 Apr 2023 |
PSC04 |
Change of details for Mr Lee Hughes as a person with significant control on 6 April 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from 9 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU England to Church Court Stourbridge Road Halesowen West Midlands B63 3TT on 2 February 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Mark Hughes on 11 October 2022
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11 Oct 2022 |
PSC04 |
Change of details for Mr Lee Hughes as a person with significant control on 22 February 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Lee Hughes on 22 February 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Oct 2021 |
AA01 |
Current accounting period extended from 29 October 2021 to 31 December 2021
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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15 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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14 Oct 2021 |
AA01 |
Previous accounting period shortened from 30 October 2020 to 29 October 2020
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