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)
|
|
14 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jun 2024 |
CC04 |
Statement of company's objects
|
|
|
16 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
05 Apr 2023 |
PSC05 |
Change of details for Pioneer Concrete Holdings Limited as a person with significant control on 3 April 2023
|
|
|
03 Apr 2023 |
AD01 |
Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
|
|
|
02 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
20 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
14 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
21 Sep 2021 |
TM01 |
Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021
|
|
|
15 Sep 2021 |
AP01 |
Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021
|
|
|
24 Aug 2021 |
CH01 |
Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
|
|
|
20 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
31 Dec 2020 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
|
|
|
14 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
07 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
|
|
|
14 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
10 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
|
|
|
24 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
06 Feb 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 09/01/2018
|
|
|
09 Jan 2018 |
CS01 |
09/01/18 Statement of Capital gbp 2414026.75
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital) was registered on 06/02/2018
|
|
|
20 Jul 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
|
|
|
12 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
|
|