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)
|
|
04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
13 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
|
|
|
11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
02 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
|
|
|
08 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
|
|
|
06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
08 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
21 Apr 2021 |
AD02 |
Register inspection address has been changed from Composites House Sinclair Close Heanor Gate Industrial Estate Heanor Derbyshire DE75 7SP England to No. 1 Spinningfields Hardman Square C/O Weightmans Llp Manchester M3 3EB
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
|
|
|
29 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
29 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Mar 2021 |
CH03 |
Secretary's details changed for Dr Carla Smith Dobbeck on 1 March 2021
|
|
|
03 Mar 2021 |
AD01 |
Registered office address changed from Composites House Sinclair Close Heanor Gate Industrial Estate Heanor Derbyshire DE75 7SP to 500 Bradford Road Sandbeds Keighley BD20 5NG on 3 March 2021
|
|
|
03 Mar 2021 |
TM02 |
Termination of appointment of Alison Murphy as a secretary on 1 March 2021
|
|
|
03 Mar 2021 |
PSC02 |
Notification of Aerovac Systems Uk Ltd as a person with significant control on 1 March 2021
|
|
|
03 Mar 2021 |
PSC07 |
Cessation of Umeco Limited as a person with significant control on 1 March 2021
|
|
|
03 Mar 2021 |
AP03 |
Appointment of Dr Carla Smith Dobbeck as a secretary on 1 March 2021
|
|
|
03 Mar 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-01
|
|
|
06 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
|
|
|
10 Jan 2020 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
27 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/04/2019
|
|
|
05 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
16 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with no updates
-
ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 27/11/2019
|
|
|
07 Feb 2019 |
PSC05 |
Change of details for Umeco Limited as a person with significant control on 15 October 2018
|
|