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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28 Jan 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with updates
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07 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2024
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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2024
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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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ANNOTATION
Clarification a second filed SH01 was filed on 16/09/24
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05 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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03 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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01 Feb 2023 |
AP01 |
Appointment of Miss Amanda Balog Sanders as a director on 31 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Peter Howard as a director on 31 January 2023
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01 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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25 Jan 2023 |
PSC05 |
Change of details for Chromalloy Metal Tectonics Limited as a person with significant control on 25 January 2023
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13 Jan 2023 |
TM02 |
Termination of appointment of David Kaplan as a secretary on 13 January 2023
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09 Dec 2022 |
TM02 |
Termination of appointment of Steven Robert Lowson as a secretary on 22 November 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Derek Alexander Gartshore as a director on 12 August 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Irfan Mahomed as a director on 5 August 2022
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17 May 2022 |
AD01 |
Registered office address changed from 10 Clover Nook Road, Cotes Park Industrial Estate Somercotes Alfreton Derbyshire DE55 4RF England to 3 Bramble Way Clover Nook Industrial Park Alfreton Derbyshire DE55 4RH on 17 May 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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27 May 2021 |
CH01 |
Director's details changed for Mr Derek Alexander Gartshore on 12 February 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Derek Alexander Gartshore as a director on 12 February 2021
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03 Mar 2021 |
MR04 |
Satisfaction of charge 009713490003 in full
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01 Mar 2021 |
TM01 |
Termination of appointment of Christopher Summers as a director on 3 February 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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25 Jan 2021 |
AD03 |
Register(s) moved to registered inspection location Sterne House Lodge Lane Derby Derbyshire DE1 3WD
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