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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16 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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08 Feb 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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08 Mar 2023 |
AD01 |
Registered office address changed from Units 202-203 Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UZ to Fifth Floor Towers Point Towers Business Park Wheelhouse Road Brereton Rugeley WS15 1UN on 8 March 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr John Martin Oliver as a director on 3 February 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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06 Dec 2022 |
AP03 |
Appointment of Mrs Zeynep Asu Babaloglu as a secretary on 5 December 2022
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06 Dec 2022 |
TM02 |
Termination of appointment of Angela Butcher as a secretary on 5 December 2022
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05 Dec 2022 |
AP01 |
Appointment of Mrs Zeynep Asu Babaloglu as a director on 5 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Angela Butcher as a director on 5 December 2022
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Jul 2022 |
MR01 |
Registration of charge 025855740002, created on 13 July 2022
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13 Jan 2022 |
PSC07 |
Cessation of Three Point Investments Ltd as a person with significant control on 31 December 2021
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13 Jan 2022 |
PSC02 |
Notification of Kleemann Lifts Uk Limited as a person with significant control on 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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19 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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17 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Nov 2020 |
TM01 |
Termination of appointment of Steven Michael Seymour as a director on 30 September 2020
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14 Apr 2020 |
AP01 |
Appointment of Mrs Angela Butcher as a director on 9 April 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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18 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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18 Feb 2020 |
CH03 |
Secretary's details changed for Mrs Angela Butcher on 18 February 2020
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19 Dec 2019 |
PSC07 |
Cessation of Steven Michael Seymour as a person with significant control on 16 December 2019
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19 Dec 2019 |
PSC02 |
Notification of Three Point Investments Ltd as a person with significant control on 16 December 2019
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