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)
|
|
11 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
05 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
|
|
|
13 Mar 2024 |
SH19 |
Statement of capital on 13 March 2024
|
|
|
13 Mar 2024 |
SH20 |
Statement by Directors
|
|
|
13 Mar 2024 |
CAP-SS |
Solvency Statement dated 05/03/24
|
|
|
13 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
19 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
|
|
|
12 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
09 Dec 2022 |
TM01 |
Termination of appointment of Stephen Patrick Barrett as a director on 1 December 2022
|
|
|
09 Nov 2022 |
AD01 |
Registered office address changed from Southern Avenue Leominster Herefordshire HR6 0QH United Kingdom to Zwickroell Worcester Six Business Park Clayfield Road Worcester Worcestershire WR4 0AE on 9 November 2022
|
|
|
02 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
|
|
|
23 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
09 Feb 2021 |
AD01 |
Registered office address changed from Southern Avenue Southern Avenue Leominster Herefordshire HR6 0QH United Kingdom to Southern Avenue Leominster Herefordshire HR6 0QH on 9 February 2021
|
|
|
08 Feb 2021 |
AD01 |
Registered office address changed from The Coach House 303 Willington Road Kirton End Boston Lincolnshire PE20 1NR to Southern Avenue Southern Avenue Leominster Herefordshire HR6 0QH on 8 February 2021
|
|
|
28 Aug 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
|
|
|
14 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
06 Aug 2019 |
CH01 |
Director's details changed for Mr Benno Sadowski on 6 August 2019
|
|
|
01 Aug 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
|
|
|
07 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
17 Apr 2019 |
PSC05 |
Change of details for Zwick Testing Machines Ltd as a person with significant control on 31 October 2018
|
|
|
13 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
|
|
|
13 Jul 2018 |
PSC02 |
Notification of Zwick Testing Machines Ltd as a person with significant control on 27 April 2018
|
|
|
13 Jul 2018 |
PSC07 |
Cessation of Stephen Barrett as a person with significant control on 27 April 2018
|
|