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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09 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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09 Nov 2023 |
AD01 |
Registered office address changed from Unit 24 Cinnamon Brow Business Park Makerfield Way Ince Wigan WN2 2PR England to 2a Brickyard Road Roecliffe York YO51 9NS on 9 November 2023
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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25 Jul 2022 |
PSC07 |
Cessation of Anton Broersma as a person with significant control on 19 July 2022
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25 Jul 2022 |
PSC01 |
Notification of Joerg Titus Wisser as a person with significant control on 19 July 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Anton Broersma as a director on 19 July 2022
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25 Jul 2022 |
TM02 |
Termination of appointment of Anton Broersma as a secretary on 19 July 2022
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25 Jul 2022 |
AP03 |
Appointment of Mr Joerg Titus Wisser as a secretary on 19 July 2022
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25 Jul 2022 |
AP01 |
Appointment of Mr Joerg Titus Wisser as a director on 19 July 2022
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11 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Apr 2022 |
AP03 |
Appointment of Mr Anton Broersma as a secretary on 18 March 2022
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18 Mar 2022 |
TM02 |
Termination of appointment of Sarah Bolton as a secretary on 18 March 2022
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17 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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18 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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19 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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30 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with no updates
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02 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
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20 Dec 2017 |
TM02 |
Termination of appointment of Jacqueline Frances Shapland as a secretary on 18 December 2017
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18 Dec 2017 |
AP03 |
Appointment of Mrs Sarah Bolton as a secretary on 18 December 2017
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18 Dec 2017 |
AD01 |
Registered office address changed from Yamass House Thornbury Holsworthy EX22 7BY England to Unit 24 Cinnamon Brow Business Park Makerfield Way Ince Wigan WN2 2PR on 18 December 2017
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23 Oct 2017 |
CH03 |
Secretary's details changed for Jacqueline Frances Shapland on 7 July 2017
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