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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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Dirk Van Der Werff as a director on 9 May 2023
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17 May 2023 |
TM02 |
Termination of appointment of Abd-El-Krim Bouabda as a secretary on 17 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Abd-El-Krim Bouabda as a director on 17 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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21 Mar 2023 |
AD01 |
Registered office address changed from Greenbank Waldon Street Stranton Hartlepool TS24 7QS England to Greenbank Waldon Street Stranton Hartlepool TS24 7QS on 21 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from Greenbamk Waldon Street Stranton Hartlepool TS24 7QS England to Greenbank Waldon Street Stranton Hartlepool TS24 7QS on 21 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from Advanced House Wesley Square Hartlepool TS24 8BX England to Greenbamk Waldon Street Stranton Hartlepool TS24 7QS on 21 March 2023
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Abd-El-Krim Bouabda on 21 September 2022
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21 Sep 2022 |
PSC04 |
Change of details for Mr Abd-El-Krim Bouabda as a person with significant control on 21 September 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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23 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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02 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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14 Jul 2020 |
PSC04 |
Change of details for Mr Dirk Van Der Werff as a person with significant control on 13 July 2020
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13 Jul 2020 |
PSC04 |
Change of details for Mr Dirk Van Der Werff as a person with significant control on 13 July 2020
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13 Jul 2020 |
PSC04 |
Change of details for Mr Abd-El-Krim Bouabda as a person with significant control on 13 July 2020
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08 Jul 2020 |
CH01 |
Director's details changed for Mr Paul Healey on 8 July 2020
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08 Jul 2020 |
CH01 |
Director's details changed for Mr Stephen Hartley on 8 July 2020
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08 Jul 2020 |
AD01 |
Registered office address changed from 255 York Road Hartlepool TS26 9AD England to Advanced House Wesley Square Hartlepool TS24 8BX on 8 July 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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13 Sep 2019 |
AA |
Micro company accounts made up to 31 May 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
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20 Feb 2019 |
CH01 |
Director's details changed for Mr Abd-El-Krim Bouabda on 19 February 2019
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