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)
|
|
30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
27 Aug 2024 |
CH01 |
Director's details changed for Natalie Mcgreavy on 14 August 2024
|
|
|
08 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
08 Aug 2024 |
PSC07 |
Cessation of Kwc Group Ag as a person with significant control on 25 July 2024
|
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
02 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
|
|
|
03 Jan 2023 |
AP01 |
Appointment of Scott Crosk as a director on 1 January 2023
|
|
|
03 Jan 2023 |
TM01 |
Termination of appointment of James Griffin as a director on 1 January 2023
|
|
|
03 Jan 2023 |
AP01 |
Appointment of Natalie Mcgreavy as a director on 1 January 2023
|
|
|
14 Dec 2022 |
TM02 |
Termination of appointment of Daniel Orwin as a secretary on 31 August 2022
|
|
|
14 Dec 2022 |
TM01 |
Termination of appointment of Patrick Truttmann as a director on 30 June 2022
|
|
|
27 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
14 Jul 2022 |
AP01 |
Appointment of Mr James Griffin as a director on 14 July 2022
|
|
|
22 Apr 2022 |
CERTNM |
Company name changed dart valley systems LIMITED\certificate issued on 22/04/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-04-20
|
|
|
21 Mar 2022 |
PSC02 |
Notification of Kwc Group Ag as a person with significant control on 16 March 2022
|
|
|
21 Mar 2022 |
PSC07 |
Cessation of Franke Sissons Limited as a person with significant control on 16 March 2022
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
04 Nov 2021 |
MR01 |
Registration of charge 019453550008, created on 27 October 2021
|
|
|
30 Jun 2021 |
TM01 |
Termination of appointment of Michael Saunders as a director on 30 June 2021
|
|
|
10 May 2021 |
MR01 |
Registration of charge 019453550007, created on 7 May 2021
|
|
|
15 Mar 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
15 Jul 2020 |
AP01 |
Appointment of Michael Saunders as a director on 1 July 2020
|
|
|
15 Jul 2020 |
TM01 |
Termination of appointment of Roger Basler as a director on 1 July 2020
|
|