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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27 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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07 Jun 2024 |
AP01 |
Appointment of Mr Stanley Scott Luton as a director on 28 May 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Travis James Almandinger as a director on 8 May 2024
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18 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Dec 2023 |
SH19 |
Statement of capital on 21 December 2023
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21 Dec 2023 |
SH20 |
Statement by Directors
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21 Dec 2023 |
CAP-SS |
Solvency Statement dated 20/12/23
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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25 Jul 2023 |
PSC07 |
Cessation of Leggett & Platt, Incorporated as a person with significant control on 7 June 2022
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25 Jul 2023 |
PSC02 |
Notification of Pullmaflex U.K. Limited as a person with significant control on 7 June 2022
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Davor Gecic on 1 March 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from C/O Bracher Rawlins Llp 20 st. Andrew Street EC4A 3AG London EC4A 3AG England to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 27 February 2023
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07 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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10 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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05 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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05 Nov 2021 |
CH01 |
Director's details changed for Mr Davor Gecic on 11 June 2021
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26 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Jun 2021 |
AD01 |
Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR to C/O Bracher Rawlins Llp 20 st. Andrew Street EC4A 3AG London EC4A 3AG on 11 June 2021
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21 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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