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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26 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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26 Oct 2023 |
TM01 |
Termination of appointment of Christian Genis Bigatà Joseph as a director on 24 October 2023
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12 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Christian Genis Bigata Joseph as a director
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
AP01 |
Appointment of Christian Genis Bigatà Joseph as a director on 5 May 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 12/09/2023
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09 May 2023 |
TM01 |
Termination of appointment of Pieter Hendrik Vervinckt as a director on 5 May 2023
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09 Dec 2022 |
MR01 |
Registration of charge 070558850004, created on 5 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Jul 2022 |
MR01 |
Registration of charge 070558850003, created on 6 July 2022
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Stuart Michael Foxon on 1 March 2022
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25 Mar 2022 |
AD01 |
Registered office address changed from 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ to Kingsland House 39 Abbey Foregate Shrewsbury Shropshire SY2 6BL on 25 March 2022
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22 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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08 Jan 2021 |
SH08 |
Change of share class name or designation
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04 Jan 2021 |
MR01 |
Registration of charge 070558850002, created on 29 December 2020
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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09 Dec 2020 |
PSC07 |
Cessation of Mamta Ramanbhai Patel as a person with significant control on 29 November 2020
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09 Dec 2020 |
PSC07 |
Cessation of Julian Trevor Rose as a person with significant control on 29 November 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Peter Hendrik Schramme as a director on 29 November 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Pieter Hendrik Vervinckt as a director on 29 November 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Julian Trevor Rose as a director on 29 November 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Mamta Ramanbhai Patel as a director on 29 November 2020
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