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 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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14 Jun 2023 |
PSC04 |
Change of details for Mrs Grazyna Janina Evans as a person with significant control on 5 April 2023
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14 Jun 2023 |
PSC07 |
Cessation of Krzysztof Ganowski as a person with significant control on 5 April 2023
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 May 2022 |
PSC04 |
Change of details for Mrs Grazyna Janina Evans as a person with significant control on 28 April 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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13 May 2022 |
PSC07 |
Cessation of Ross Evans as a person with significant control on 28 April 2022
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13 May 2022 |
PSC01 |
Notification of Krzysztof Ganowski as a person with significant control on 28 April 2022
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13 May 2022 |
TM01 |
Termination of appointment of Ross Evans as a director on 28 April 2022
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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28 May 2021 |
PSC04 |
Change of details for Mrs Grazyna Janina Evans as a person with significant control on 16 March 2021
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26 May 2021 |
PSC04 |
Change of details for Mrs Grazyna Janina Evans as a person with significant control on 16 March 2021
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24 May 2021 |
PSC04 |
Change of details for Mrs Grazyna Janina Evans as a person with significant control on 16 March 2021
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21 May 2021 |
PSC04 |
Change of details for Mrs Grazyna Janina Evans as a person with significant control on 16 March 2021
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21 May 2021 |
PSC01 |
Notification of Ross Evans as a person with significant control on 16 March 2021
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20 Apr 2021 |
AP01 |
Appointment of Mr Ross Evans as a director on 6 April 2021
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27 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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11 May 2020 |
PSC04 |
Change of details for Mrs Grazyna Janina Evans as a person with significant control on 11 May 2020
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11 May 2020 |
CH01 |
Director's details changed for Mrs Grazyna Janina Evans on 11 May 2020
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11 May 2020 |
AD01 |
Registered office address changed from 5 Alrewic Gardens Aldridge Walsall West Midlands WS9 8NT United Kingdom to The Mill Pury Hill Business Park Alderton Towcester NN12 7LS on 11 May 2020
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11 May 2020 |
CH01 |
Director's details changed for Mrs Grazyna Joanna Evans on 11 May 2020
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