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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31 May 2024 |
AD01 |
Registered office address changed from Ground Floor Unit B, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG England to Belmont Suite, Paragon Business Park Chorley New Road, Horwich Bolton BL6 6HG on 31 May 2024
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18 Apr 2024 |
AA |
Micro company accounts made up to 31 August 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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05 Oct 2023 |
CH01 |
Director's details changed for Mr Erik Schmiegelow-Surmann on 1 October 2023
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25 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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02 May 2023 |
PSC04 |
Change of details for Mr Erik Schmiegelow-Surmann as a person with significant control on 2 May 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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18 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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28 Oct 2021 |
CH01 |
Director's details changed for Mr Erik Schmiegelow-Surmann on 15 October 2021
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28 Oct 2021 |
PSC04 |
Change of details for Mr Erik Schmiegelow-Surmann as a person with significant control on 1 June 2019
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28 Oct 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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26 Oct 2021 |
TM02 |
Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 25 October 2021
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-01
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27 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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16 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Dec 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with updates
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15 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2020
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22 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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31 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with no updates
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18 Oct 2018 |
AD01 |
Registered office address changed from 4 Osler Road Oxford OX3 9BJ England to Ground Floor Unit B, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on 18 October 2018
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04 Jul 2018 |
AA |
Micro company accounts made up to 31 August 2017
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20 Oct 2017 |
CS01 |
Confirmation statement made on 30 August 2017 with no updates
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