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)
|
|
08 Apr 2024 |
AP01 |
Appointment of Sven Anderson Castle as a director on 11 March 2024
|
|
|
14 Mar 2024 |
TM01 |
Termination of appointment of Angus George Lodge as a director on 29 February 2024
|
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
|
|
|
09 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
26 Jul 2023 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 19 July 2023
|
|
|
26 Jul 2023 |
TM02 |
Termination of appointment of Marcus Piepenschneider as a secretary on 18 July 2023
|
|
|
19 Apr 2023 |
TM01 |
Termination of appointment of Simon Willett as a director on 28 March 2023
|
|
|
20 Mar 2023 |
AP01 |
Appointment of Angus George Lodge as a director on 24 February 2023
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
|
|
|
16 Dec 2022 |
PSC04 |
Change of details for Marcus Piepenschneider as a person with significant control on 6 April 2016
|
|
|
15 Dec 2022 |
PSC07 |
Cessation of Marcus Piepenschneider as a person with significant control on 4 June 2021
|
|
|
15 Dec 2022 |
PSC02 |
Notification of Illinois Tool Works Inc. as a person with significant control on 4 June 2021
|
|
|
10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
|
|
|
03 May 2022 |
CH03 |
Secretary's details changed for Marcus Piepenschneider on 3 May 2022
|
|
|
03 May 2022 |
PSC04 |
Change of details for Marcus Piepenschneider as a person with significant control on 3 May 2022
|
|
|
04 Apr 2022 |
AA |
Full accounts made up to 3 October 2020
|
|
|
24 Sep 2021 |
TM01 |
Termination of appointment of Brian Thomas Ross as a director on 9 July 2021
|
|
|
22 Sep 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
|
|
|
13 Apr 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
|
|
|
10 Mar 2021 |
AA |
Full accounts made up to 30 September 2019
|
|
|
03 Sep 2020 |
AP01 |
Appointment of Mr Simon Willett as a director on 1 September 2020
|
|
|
03 Sep 2020 |
TM01 |
Termination of appointment of Kenneth Lowe as a director on 1 September 2020
|
|
|
03 Sep 2020 |
AD01 |
Registered office address changed from 40 Alan Turing Road Surrey Research Park Guildford Surrey GU2 7YF to 98 Church Street Hunslet Leeds LS10 2AZ on 3 September 2020
|
|
|
11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
|
|