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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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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17 Aug 2023 |
AD01 |
Registered office address changed from Titan House Lancaster Approach North Killingholme Immingham DN40 3JZ England to Unit 2&3 Turnoaks Industrial Estate Burley Close Chesterfield S40 2UB on 17 August 2023
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10 Jul 2023 |
AA |
Micro company accounts made up to 30 April 2023
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10 Jul 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 30 April 2023
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06 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 28 February 2023
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13 Apr 2023 |
AD01 |
Registered office address changed from Bretby Business Park Bretby Business Park Bretby Burton-on-Trent DE15 0YZ England to Titan House Lancaster Approach North Killingholme Immingham DN40 3JZ on 13 April 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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05 Apr 2023 |
TM01 |
Termination of appointment of Christopher Michael Jones as a director on 1 April 2023
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05 Apr 2023 |
PSC07 |
Cessation of Christopher Michael Jones as a person with significant control on 1 February 2023
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20 Feb 2023 |
PSC04 |
Change of details for Mr Marco Geromin as a person with significant control on 10 February 2023
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17 Feb 2023 |
PSC01 |
Notification of Marco Geromin as a person with significant control on 10 February 2023
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17 Feb 2023 |
AP01 |
Appointment of Mr Marco Geromin as a director on 10 February 2023
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28 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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28 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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21 Feb 2022 |
PSC04 |
Change of details for Mr Christopher Michael Jones as a person with significant control on 18 February 2022
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21 Feb 2022 |
AD01 |
Registered office address changed from 182 Tottington Road Bury BL8 1RU England to Bretby Business Park Bretby Business Park Bretby Burton-on-Trent DE15 0YZ on 21 February 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher Michael Jones on 18 February 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr Christopher Michael Jones as a director on 21 January 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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21 Jan 2022 |
PSC01 |
Notification of Christopher Michael Jones as a person with significant control on 21 January 2022
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21 Jan 2022 |
AD01 |
Registered office address changed from Flat 45 Adams House the High Harlow CM20 1BA England to 182 Tottington Road Bury BL8 1RU on 21 January 2022
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21 Jan 2022 |
TM01 |
Termination of appointment of Ashleigh Mckenzie as a director on 21 January 2022
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21 Jan 2022 |
PSC07 |
Cessation of Ashleigh Mckenzie as a person with significant control on 21 January 2022
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14 Dec 2021 |
AP01 |
Appointment of Miss Ashleigh Mckenzie as a director on 14 December 2021
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