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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16 Nov 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
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06 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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08 Sep 2022 |
AA |
Micro company accounts made up to 28 February 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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10 Sep 2021 |
AA |
Micro company accounts made up to 28 February 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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19 Nov 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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05 Aug 2020 |
AA |
Micro company accounts made up to 29 February 2020
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12 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with updates
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09 Oct 2019 |
TM01 |
Termination of appointment of Jonathan Philip Ward as a director on 25 August 2019
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09 Oct 2019 |
TM01 |
Termination of appointment of John William Timewell as a director on 25 August 2019
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27 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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30 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-26
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29 Oct 2018 |
CS01 |
Confirmation statement made on 27 August 2018 with updates
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24 Aug 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 26/03/2018
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13 Aug 2018 |
PSC07 |
Cessation of Cubicco Bv as a person with significant control on 6 April 2016
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10 Aug 2018 |
PSC06 |
Change of details for Cac Invest Bv as a person with significant control on 26 March 2018
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10 Aug 2018 |
PSC03 |
Notification of Cac Invest Bv as a person with significant control on 26 March 2018
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19 Apr 2018 |
AP01 |
Appointment of Mr John William Timewell as a director on 1 April 2018
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12 Apr 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 24/08/2018.
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09 Apr 2018 |
PSC05 |
Change of details for a person with significant control
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06 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2018
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06 Apr 2018 |
AD01 |
Registered office address changed from 81 New Street Clifton Brighouse West Yorkshire HD6 4HN England to 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7PB on 6 April 2018
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06 Apr 2018 |
TM01 |
Termination of appointment of Randolf Gustaaf Riteco as a director on 26 March 2018
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