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)
|
|
06 Feb 2026 |
CS01 |
Confirmation statement made on 20 January 2026 with no updates
|
|
|
23 Jan 2026 |
CH01 |
Director's details changed for Mr Ignacio Javier Ugarte Montes on 23 January 2026
|
|
|
11 Dec 2025 |
AA |
Accounts for a small company made up to 31 December 2024
|
|
|
15 May 2025 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
14 May 2025 |
CH01 |
Director's details changed for Mr Dimitrios Tsivoulas on 14 May 2025
|
|
|
14 May 2025 |
AP01 |
Appointment of Mr Dimitrios Tsivoulas as a director on 14 May 2025
|
|
|
14 May 2025 |
AP01 |
Appointment of Mr Ignacio Javier Ugarte Montes as a director on 14 May 2025
|
|
|
14 May 2025 |
TM01 |
Termination of appointment of Rolando Carmona Gomez as a director on 14 May 2025
|
|
|
31 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with updates
|
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
|
|
|
28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
24 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
|
|
|
28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
|
|
|
28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
29 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
|
|
|
22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
10 Dec 2020 |
AD01 |
Registered office address changed from Unit a11(1) Kenyon Court Moss Industrial Estate St Helen's Road Leigh WN7 3PT England to Unit a11(1), Kenyon Court Walter Leigh Way Moss Industrial Estate Leigh WN7 3PT on 10 December 2020
|
|
|
07 Dec 2020 |
AD01 |
Registered office address changed from 6 Victoria Avenue Harrogate HG1 1ED England to Unit a11(1) Kenyon Court Moss Industrial Estate St Helen's Road Leigh WN7 3PT on 7 December 2020
|
|
|
21 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
|
|
|
12 Aug 2020 |
AD01 |
Registered office address changed from Unit 18 Millshaw Park Avenue Leeds LS11 0LR England to 6 Victoria Avenue Harrogate HG1 1ED on 12 August 2020
|
|
|
23 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
|
|
|
29 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
04 Feb 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
|
|
|
08 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|