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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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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12 Jul 2023 |
AD01 |
Registered office address changed from Heaunique / Systeem the Old Haybarn Qulthon Estate Tarporley Cheshire CW6 9BL England to 4 Jensen Court Astmoor Industrial Estate Runcorn WA7 1SQ on 12 July 2023
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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08 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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22 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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17 May 2019 |
MR04 |
Satisfaction of charge 091088320001 in full
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15 May 2019 |
CH01 |
Director's details changed for Kyle David Hewitt on 15 May 2019
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15 May 2019 |
AD01 |
Registered office address changed from 3 Dock Office Business Centre Percival Lane Runcorn Cheshire WA7 4UY England to Heaunique / Systeem the Old Haybarn Qulthon Estate Tarporley Cheshire CW6 9BL on 15 May 2019
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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31 Jan 2018 |
AD01 |
Registered office address changed from C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th to 3 Dock Office Business Centre Percival Lane Runcorn Cheshire WA7 4UY on 31 January 2018
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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02 Aug 2017 |
MR01 |
Registration of charge 091088320003, created on 1 August 2017
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27 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with no updates
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04 Apr 2017 |
MR04 |
Satisfaction of charge 091088320002 in full
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27 Mar 2017 |
MR01 |
Registration of charge 091088320002, created on 27 March 2017
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11 Aug 2016 |
CH01 |
Director's details changed for Kyle David Hewitt on 11 August 2016
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11 Aug 2016 |
CS01 |
Confirmation statement made on 30 June 2016 with updates
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29 Mar 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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