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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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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27 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Jun 2023 |
AP01 |
Appointment of Stephen Martin Baker as a director on 2 June 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Lynda Elizabeth Mattison on 9 June 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Leslie Shaw as a director on 24 May 2023
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Nicholas Thomas Carter on 27 March 2023
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24 Feb 2023 |
AD01 |
Registered office address changed from Wheldon Road Castleford West Yorkshire WF10 2JT United Kingdom to Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ on 24 February 2023
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23 Feb 2023 |
PSC05 |
Change of details for Hickson International Limited as a person with significant control on 25 January 2023
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09 Dec 2022 |
AP01 |
Appointment of Mr Michal Adam Kawski as a director on 5 December 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Jacqueline Ann Stewart as a director on 29 September 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2022 |
AD01 |
Registered office address changed from C/O Nick Carter Lonza Wheldon Road Castleford West Yorkshire WF10 2JT United Kingdom to Wheldon Road Castleford West Yorkshire WF10 2JT on 6 September 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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06 Jun 2022 |
AP01 |
Appointment of Ms Jacqueline Ann Stewart as a director on 1 June 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Christian Hauser as a director on 25 April 2022
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14 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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16 Jul 2021 |
AP01 |
Appointment of Christian Hauser as a director on 1 July 2021
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09 Jul 2021 |
TM01 |
Termination of appointment of Alexander Henry Hoy as a director on 1 July 2021
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09 Jul 2021 |
TM01 |
Termination of appointment of Walter Fux as a director on 1 July 2021
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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05 Aug 2020 |
AP03 |
Appointment of Mr Nicholas Thomas Carter as a secretary on 6 October 2018
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