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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06 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Aug 2023 |
AP01 |
Appointment of Mr George Harold Gauthier Ii as a director on 17 February 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Andrea Lyn Golvach as a director on 17 February 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Rachele Marie Lehr as a director on 30 November 2022
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20 Jun 2023 |
TM01 |
Termination of appointment of John Earl Lawrence Booher as a director on 21 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Sep 2022 |
AP01 |
Appointment of Ms Rachele Marie Lehr as a director on 9 June 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr John Earl Lawrence Booher as a director on 9 June 2022
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28 Sep 2022 |
AP01 |
Appointment of Ms Andrea Lyn Golvach as a director on 9 June 2022
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28 Sep 2022 |
AP01 |
Appointment of Ms Kristina Ann Cerniglia as a director on 9 June 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Mark Alan Schwertfeger as a director on 8 June 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Lisa Jane Lyons as a director on 3 August 2022
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28 Sep 2022 |
TM02 |
Termination of appointment of Lisa Jane Lyons as a secretary on 3 August 2022
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03 Aug 2022 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
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06 Jul 2022 |
CH01 |
Director's details changed
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05 Jul 2022 |
CH01 |
Director's details changed for Ms Olga Gasser on 1 July 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Lisa Jane Lyons on 1 July 2022
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05 Jul 2022 |
CH03 |
Secretary's details changed for Lisa Jane Lyons on 1 July 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mark Alan Schwertfeger on 1 July 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from Road Four Winsford Industrial Estate Winsford Cheshire CW7 3QN to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 5 July 2022
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23 Feb 2022 |
PSC02 |
Notification of Bucephalus Buyer Llc as a person with significant control on 21 September 2020
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23 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 23 February 2022
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01 Nov 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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