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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23 Jul 2024 |
AD01 |
Registered office address changed from West Lancs Technology Management Centre White Moss Business Park Moss Lane View Skelmersdale United Kingdom WN8 9TN United Kingdom to Oakview 5 Peel Hall Park Ashton Hayes Chester CH3 8AZ on 23 July 2024
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jun 2024 |
CH01 |
Director's details changed for Mrs Joanna Weina Stacey on 6 June 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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04 Apr 2024 |
PSC07 |
Cessation of Klaas Timmerman as a person with significant control on 21 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Klaas Timmerman as a director on 21 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mrs Lisa Jayne Tucker as a director on 12 March 2024
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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01 Feb 2023 |
AP01 |
Appointment of Mrs Joanna Weina Stacey as a director on 30 January 2023
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 May 2022 |
PSC04 |
Change of details for Mr Klaas Timmerman as a person with significant control on 29 March 2019
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17 May 2022 |
PSC01 |
Notification of Shirley Margaret Timmerman as a person with significant control on 29 March 2019
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17 May 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 May 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Sep 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with updates
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30 Mar 2020 |
AA01 |
Previous accounting period extended from 20 July 2019 to 31 December 2019
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19 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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16 Aug 2019 |
SH08 |
Change of share class name or designation
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24 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders consent 04/04/2019
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RES12 ‐
Resolution of varying share rights or name
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21 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2019
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