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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23 Jun 2023 |
AA |
Total exemption full accounts made up to 29 October 2022
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24 May 2023 |
AD01 |
Registered office address changed from 32 Bloomsbury Street London WC1B 3QJ United Kingdom to C/O Unisolutions Ltd 6-4-3 Alston House White Cross Industrial Estate Lancaster Lanashire LA1 4XF on 24 May 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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16 May 2023 |
CH01 |
Director's details changed for Mr Daniel Joseph Charles John Wrigglesworth on 16 May 2023
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16 May 2023 |
PSC07 |
Cessation of Damian Poitr Jagusiak as a person with significant control on 25 January 2023
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16 May 2023 |
PSC04 |
Change of details for Mr Daniel Joseph Charles John Wrigglesworth as a person with significant control on 16 May 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Damian Piotr Jagusiak as a director on 24 January 2023
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 29 October 2021
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25 Jun 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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25 Jun 2022 |
CH01 |
Director's details changed for Mr Damian Piotr Jagusiak on 25 June 2022
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25 Jun 2022 |
PSC04 |
Change of details for Mr Damian Poitr Jagusiak as a person with significant control on 25 June 2022
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30 Jan 2022 |
AA |
Total exemption full accounts made up to 30 October 2020
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30 Oct 2021 |
AA01 |
Current accounting period shortened from 30 October 2020 to 29 October 2020
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31 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 October 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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20 Jan 2021 |
PSC04 |
Change of details for Mr Daniel Joseph Charles John Wrigglesworth as a person with significant control on 20 January 2021
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28 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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10 May 2020 |
PSC07 |
Cessation of Sylvia Jackson-Hanke as a person with significant control on 5 May 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
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05 May 2020 |
PSC01 |
Notification of Damian Poitr Jagusiak as a person with significant control on 30 April 2020
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05 May 2020 |
TM01 |
Termination of appointment of Helen Harley as a director on 30 April 2020
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05 May 2020 |
PSC01 |
Notification of Sylvia Jackson-Hanke as a person with significant control on 30 April 2020
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05 May 2020 |
PSC07 |
Cessation of Helen Harley as a person with significant control on 5 May 2020
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24 Jan 2020 |
PSC01 |
Notification of Helen Harley as a person with significant control on 12 January 2020
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24 Jan 2020 |
AP01 |
Appointment of Miss Helen Harley as a director on 12 January 2020
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