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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19 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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27 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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23 May 2023 |
PSC07 |
Cessation of Dirk Van Der Werff as a person with significant control on 9 May 2023
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23 May 2023 |
PSC07 |
Cessation of Abd-El-Krim Bouabda as a person with significant control on 17 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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21 Mar 2023 |
AD01 |
Registered office address changed from Advanced House Wesley Square Hartlepool TS24 8BX United Kingdom to Greenbank Waldon Street Stranton Hartlepool TS24 7QS on 21 March 2023
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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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21 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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12 Aug 2020 |
AA |
Micro company accounts made up to 30 September 2019
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13 Jul 2020 |
CH03 |
Secretary's details changed for Mr Abd-El-Krim Bouabda 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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13 Jul 2020 |
CH01 |
Director's details changed for Mr Abd-El-Krim Bouabda on 13 July 2020
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08 Jul 2020 |
AD01 |
Registered office address changed from 255 York Road Hartlepool TS26 9AD United Kingdom to Advanced House Wesley Square Hartlepool TS24 8BX on 8 July 2020
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09 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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21 Feb 2019 |
PSC04 |
Change of details for Mr Abd-El-Krim Bouabda as a person with significant control on 8 September 2018
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20 Feb 2019 |
PSC04 |
Change of details for Mr Abd-El-Krim Bouabda as a person with significant control on 8 September 2018
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19 Feb 2019 |
PSC01 |
Notification of Dirk Van Der Werff as a person with significant control on 8 September 2018
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19 Feb 2019 |
PSC01 |
Notification of Paul Healey as a person with significant control on 8 September 2018
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