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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19 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Marco-David Ventura Lesico Soares on 22 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Neil Ashley Martin Baines on 22 March 2022
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22 Mar 2022 |
CH03 |
Secretary's details changed for Mr Marco-David Soares on 22 March 2022
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22 Mar 2022 |
PSC04 |
Change of details for Mr Marco-David Ventura Lesico Soares as a person with significant control on 22 March 2022
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22 Mar 2022 |
PSC04 |
Change of details for Mr Neil Ashley Martin Baines as a person with significant control on 22 March 2022
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22 Mar 2022 |
AD01 |
Registered office address changed from Tre Anna Dwyran Llanfairpwllgwyngyll LL61 6YA Wales to 16 the West Wing Bostock Hall Bostock Road Middlewich CW10 9JN on 22 March 2022
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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16 Mar 2020 |
AD01 |
Registered office address changed from Plas Dinas Bontnewydd Caernarfon LL54 7YF United Kingdom to Tre Anna Dwyran Llanfairpwllgwyngyll LL61 6YA on 16 March 2020
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13 Mar 2020 |
CH01 |
Director's details changed for Mr Marco-David Ventura Lesico Soares on 1 January 2020
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13 Mar 2020 |
CH01 |
Director's details changed for Mr Neil Ashley Martin Baines on 1 January 2020
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13 Mar 2020 |
CH03 |
Secretary's details changed for Mr Marco-David Soares on 1 January 2020
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13 Mar 2020 |
PSC04 |
Change of details for Mr Marco-David Ventura Lesico Soares as a person with significant control on 1 January 2020
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13 Mar 2020 |
PSC04 |
Change of details for Mr Neil Ashley Martin Baines as a person with significant control on 1 January 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-10-16
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