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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15 Feb 2024 |
AP01 |
Appointment of John Paul Abbott as a director on 8 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Jacov Ruben Wirtz as a director on 8 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Anthony William Kelly as a director on 8 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Peter Joseph Kitchen as a director on 8 February 2024
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10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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31 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Nicholas Thomas Carter on 27 March 2023
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09 Mar 2023 |
PSC05 |
Change of details for Hickson International Limited as a person with significant control on 25 January 2023
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03 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jan 2023 |
AD01 |
Registered office address changed from Wheldon Road Castleford West Yorkshire WF10 2JT to Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ on 24 January 2023
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06 Oct 2022 |
TM01 |
Termination of appointment of Jacqueline Ann Stewart as a director on 29 September 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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10 Mar 2022 |
AP01 |
Appointment of Ms Jacqueline Ann Stewart as a director on 21 February 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Christian Hauser as a director on 21 February 2022
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26 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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16 Mar 2021 |
TM01 |
Termination of appointment of Alexander Henry Hoy as a director on 9 March 2021
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16 Mar 2021 |
AP01 |
Appointment of Christian Hauser as a director on 9 March 2021
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26 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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28 May 2020 |
CH01 |
Director's details changed for Mr Nicholas Thomas Carter on 28 May 2020
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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