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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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Jun 2024 |
TM01 |
Termination of appointment of John Webster Nurkin as a director on 28 June 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Apr 2023 |
AP01 |
Appointment of Wayne Mark Mclaren as a director on 7 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Michael Andrew Reilly as a director on 7 April 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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19 Nov 2022 |
MR04 |
Satisfaction of charge 013260060006 in full
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16 Aug 2022 |
PSC02 |
Notification of Spx Technologies, Inc. as a person with significant control on 8 August 2022
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16 Aug 2022 |
PSC07 |
Cessation of Spx Corporation as a person with significant control on 8 August 2022
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06 Jul 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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30 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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13 Apr 2022 |
AP01 |
Appointment of Andrew James Higgins as a director on 12 April 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Paul Burton as a director on 15 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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28 Feb 2022 |
AD01 |
Registered office address changed from Dafen Industrial Park Llanelli Dyfed SA14 8NS to 5th Floor One New Change London EC4M 9AF on 28 February 2022
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28 Feb 2022 |
CH01 |
Director's details changed for Mr Paul Burton on 16 December 2021
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24 Feb 2022 |
AD02 |
Register inspection address has been changed from Acuity Legal, 3 Assembly Square Britannia Quay Cardiff CF10 4PL Wales to 5th Floor One New Change London EC4M 9AF
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23 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location Acuity Legal, 3 Assembly Square Britannia Quay Cardiff CF10 4PL
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18 Feb 2022 |
PSC07 |
Cessation of Cincinnati Fan & Ventilator Company, Inc. as a person with significant control on 16 December 2021
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18 Feb 2022 |
PSC02 |
Notification of Spx Corporation as a person with significant control on 16 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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16 Dec 2021 |
AP01 |
Appointment of Paul Burton as a director on 16 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Michael Andrew Reilly as a director on 16 December 2021
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16 Dec 2021 |
AP01 |
Appointment of John Webster Nurkin as a director on 16 December 2021
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