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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29 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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29 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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16 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Aug 2023 |
TM01 |
Termination of appointment of Matthew James Carter as a director on 3 August 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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03 Nov 2022 |
AP01 |
Appointment of Mr Bertrand Mallet as a director on 2 November 2022
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Sep 2022 |
TM01 |
Termination of appointment of Robert Alan Van Dorp as a director on 26 July 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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11 Mar 2022 |
AP01 |
Appointment of Mr Matthew James Carter as a director on 8 March 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Karl Joseph John Hitchen as a director on 31 January 2022
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22 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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30 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2020
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05 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Sep 2020 |
MA |
Memorandum and Articles of Association
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01 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2020 |
CC04 |
Statement of company's objects
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20 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 30/10/2020
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20 Apr 2020 |
CH01 |
Director's details changed for Mr Karl Joseph John Hitchen on 20 April 2020
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14 Aug 2019 |
PSC02 |
Notification of Its Testing Services (Uk) Limited as a person with significant control on 29 July 2019
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14 Aug 2019 |
PSC07 |
Cessation of Materials Testing & Inspection Services Limited as a person with significant control on 29 July 2019
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