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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21 Jan 2025 |
PSC02 |
Notification of Lifco Ab as a person with significant control on 21 January 2025
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21 Jan 2025 |
PSC07 |
Cessation of Kinshofer Gmbh as a person with significant control on 21 January 2025
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28 Nov 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
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09 Jul 2024 |
AP01 |
Appointment of Mr Steven John Hewitt as a director on 1 July 2024
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29 May 2024 |
TM01 |
Termination of appointment of Alistair Renwick Brydon as a director on 30 April 2024
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23 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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27 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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24 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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06 Jul 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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05 Jul 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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04 Jul 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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07 Jan 2021 |
TM02 |
Termination of appointment of Jennifer Louise Normansell as a secretary on 6 January 2021
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07 Jan 2021 |
AP03 |
Appointment of Ms Samantha Powell as a secretary on 6 January 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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07 Aug 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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04 Aug 2020 |
AD01 |
Registered office address changed from 4 Milton Industrial Court Horsfield Way Bredbury Stockport Cheshire SK6 2TA to Shipton Downs Farm Hazleton Cheltenham GL54 4DX on 4 August 2020
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07 Jul 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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11 May 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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11 May 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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07 Jan 2020 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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19 Jun 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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