Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
|
|
|
12 Jul 2023 |
AP01 |
Appointment of Mr Thomas Fuad King as a director on 10 July 2023
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
|
|
|
09 Jan 2023 |
CH01 |
Director's details changed for Mrs Anzhelika Kyselova Slotyliak on 31 December 2022
|
|
|
07 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
|
|
|
06 Jan 2023 |
PSC07 |
Cessation of Amy Day as a person with significant control on 31 December 2022
|
|
|
06 Jan 2023 |
TM02 |
Termination of appointment of Wincham Accountancy Limited as a secretary on 31 December 2022
|
|
|
06 Jan 2023 |
PSC01 |
Notification of Anzhelika Kyselova Slotyliak as a person with significant control on 31 December 2022
|
|
|
06 Jan 2023 |
CH01 |
Director's details changed for Anzhelika Kyselova on 31 December 2022
|
|
|
06 Jan 2023 |
PSC07 |
Cessation of Thomas Fuad King as a person with significant control on 31 December 2022
|
|
|
06 Jan 2023 |
TM01 |
Termination of appointment of Thomas King as a director on 31 December 2022
|
|
|
06 Jan 2023 |
TM01 |
Termination of appointment of Amy Day as a director on 31 December 2022
|
|
|
14 Nov 2022 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
07 Nov 2022 |
AD01 |
Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to The Manor House the Manor House 9a Station Road Felsted CM6 3EZ on 7 November 2022
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
|
|
|
19 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
05 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
|
|
|
05 Aug 2021 |
AP04 |
Appointment of Wincham Accountancy Limited as a secretary on 26 July 2021
|
|
|
05 Aug 2021 |
PSC01 |
Notification of Thomas Fuad King as a person with significant control on 17 January 2017
|
|
|
05 Aug 2021 |
TM02 |
Termination of appointment of Wincham Accountants Limited as a secretary on 26 July 2021
|
|
|
10 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
03 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
|
|
|
25 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
26 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
|
|
|
15 Jul 2019 |
CH01 |
Director's details changed for Anzhelika Kyselova on 15 July 2019
|
|