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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12 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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27 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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27 Apr 2023 |
AP01 |
Appointment of Mr Rolf Behrsing as a director on 27 April 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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08 Dec 2022 |
TM02 |
Termination of appointment of Guy Thomas Bishop as a secretary on 6 December 2022
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09 Sep 2022 |
MR04 |
Satisfaction of charge 012739590010 in full
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30 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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01 Oct 2021 |
TM01 |
Termination of appointment of Rolf Behrsing as a director on 1 October 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from Capital House Hadley Park East Hadley Telford TF1 6QJ England to Coates Quarry Stretton Road Much Wenlock Shropshire TF13 6DD on 2 August 2021
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14 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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11 Jun 2021 |
TM01 |
Termination of appointment of Piotr Jan Grabowski as a director on 7 June 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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08 Feb 2021 |
AP01 |
Appointment of Rolf Behrsing as a director on 1 February 2021
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08 Jul 2020 |
AA |
Full accounts made up to 30 September 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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03 Jan 2020 |
AP03 |
Appointment of Mr Guy Thomas Bishop as a secretary on 1 January 2020
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04 Dec 2019 |
MR04 |
Satisfaction of charge 012739590009 in full
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25 Nov 2019 |
TM01 |
Termination of appointment of Paul Andrew Taylor as a director on 25 November 2019
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05 Aug 2019 |
AA |
Full accounts made up to 30 September 2018
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22 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with updates
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18 Feb 2019 |
AP01 |
Appointment of Mr Piotr Jan Grabowski as a director on 15 January 2019
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16 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2018
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09 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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