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 Aug 2024 |
MA |
Memorandum and Articles of Association
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of the provisions of various documents / re: authority to complete and enter into various documents / re: company business 06/08/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2024 |
MR01 |
Registration of charge 013495300003, created on 6 August 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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18 Jul 2024 |
AP01 |
Appointment of Lukas Schlenker as a director on 17 July 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Steven John Mallett as a director on 17 July 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Penelope Ann Mallett as a director on 17 July 2024
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17 Jul 2024 |
PSC07 |
Cessation of Penelope Ann Mallett as a person with significant control on 17 July 2024
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17 Jul 2024 |
PSC07 |
Cessation of Steven John Mallett as a person with significant control on 17 July 2024
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17 Jul 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 30 September 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from 138 Lancaster Road Enfield Middlesex EN2 0JR to Building 29 First Avenue, Pensnett Trading Estate Dandy Bank Road Kingswinford West Midlands DY6 7TU on 17 July 2024
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17 Jul 2024 |
PSC02 |
Notification of Deltron Lifts Limited as a person with significant control on 17 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Scott Haywood as a director on 17 July 2024
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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03 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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23 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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23 Jan 2024 |
MR04 |
Satisfaction of charge 2 in full
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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26 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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