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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19 Dec 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 9 September 2024
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19 Dec 2024 |
TM02 |
Termination of appointment of Carla Smith Dobbeck as a secretary on 9 September 2024
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19 Dec 2024 |
AD01 |
Registered office address changed from 500 Bradford Road Sandbeds Keighley BD20 5NG United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 19 December 2024
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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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08 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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08 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
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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
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19 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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29 Mar 2021 |
MA |
Memorandum and Articles of Association
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2021 |
CH03 |
Secretary's details changed for Dr Carla Smith Dobbeck on 1 March 2021
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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
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03 Mar 2021 |
TM02 |
Termination of appointment of Alison Murphy as a secretary on 1 March 2021
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03 Mar 2021 |
PSC02 |
Notification of Aerovac Systems Uk Ltd as a person with significant control on 1 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Umeco Limited as a person with significant control on 1 March 2021
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03 Mar 2021 |
AP03 |
Appointment of Dr Carla Smith Dobbeck as a secretary on 1 March 2021
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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06 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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10 Jan 2020 |
MR04 |
Satisfaction of charge 3 in full
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27 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/04/2019
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