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)
|
|
04 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
02 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
|
|
|
11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
|
|
|
28 Sep 2023 |
TM01 |
Termination of appointment of Anna Marie Fink Spring as a director on 27 September 2023
|
|
|
28 Sep 2023 |
AP01 |
Appointment of Mr Bart Johannes Gosse Goetzee as a director on 27 September 2023
|
|
|
11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
|
|
|
11 May 2022 |
AP01 |
Appointment of Anna Marie Fink Spring as a director on 22 April 2022
|
|
|
11 May 2022 |
AP01 |
Appointment of Mr Paul Reid as a director on 22 April 2022
|
|
|
11 May 2022 |
TM01 |
Termination of appointment of Nicolas Heinrich Limbach as a director on 22 April 2022
|
|
|
11 May 2022 |
TM01 |
Termination of appointment of Henrik Dall Lauridsen as a director on 22 April 2022
|
|
|
20 Jan 2022 |
CH04 |
Secretary's details changed for Hs Secretarial Limited on 1 December 2021
|
|
|
05 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
28 Oct 2021 |
CH01 |
Director's details changed for Mr Henrik Dall Lauridsen on 27 October 2021
|
|
|
29 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
|
|
|
29 Sep 2021 |
AD01 |
Registered office address changed from Unit 3 Sedgley Road East Vaughan Park Tipton Road Tipton DY4 7UJ England to C/O Velux Commercial Xtralite Ltd 7-9 Spencer Road Blyth Northumberland NE24 5TG on 29 September 2021
|
|
|
02 Nov 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
|
|
|
07 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
16 Jun 2020 |
AP01 |
Appointment of Michael Wieting as a director on 11 June 2020
|
|
|
15 Jun 2020 |
AP01 |
Appointment of Mr Nicolas Heinrich Limbach as a director on 11 June 2020
|
|
|
15 Jun 2020 |
TM01 |
Termination of appointment of Henrik Øvli Øvlisen as a director on 11 June 2020
|
|
|
23 Jan 2020 |
AD01 |
Registered office address changed from Crh House Units 1-3 Prothero Industrial Estate Bilport Lane Wednesbury West Midlands WS10 0NT to Unit 3 Sedgley Road East Vaughan Park Tipton Road Tipton DY4 7UJ on 23 January 2020
|
|
|
02 Jan 2020 |
AP01 |
Appointment of Mr Henrik Dall Lauridsen as a director on 1 January 2020
|
|
|
02 Jan 2020 |
AP04 |
Appointment of Hs Secretarial Limited as a secretary on 1 January 2020
|
|