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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06 Sep 2024 |
AD01 |
Registered office address changed from Unit 34 Robert Cort Industrial Estate Britten Road Reading RG2 0AU England to Dimplex Millbrook House Grange Drive Hedge End Southampton SO30 2DF on 6 September 2024
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05 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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25 Jul 2023 |
TM01 |
Termination of appointment of Pamela Bingham as a director on 25 July 2023
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08 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2015
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2015
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17 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2021
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2021
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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28 Feb 2022 |
AP01 |
Appointment of Miss Yvonne Burke as a director on 18 February 2022
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28 Feb 2022 |
AP01 |
Appointment of Mr Fergal Leamy as a director on 18 February 2022
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28 Feb 2022 |
AA01 |
Current accounting period extended from 30 April 2022 to 30 September 2022
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28 Feb 2022 |
AP01 |
Appointment of Miss Pamela Bingham as a director on 18 February 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Benjamin Arthur Scammell as a director on 18 February 2022
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28 Feb 2022 |
PSC02 |
Notification of Glen Electric Limited as a person with significant control on 18 February 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Steven Guy Meeks as a director on 18 February 2022
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28 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 28 February 2022
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13 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 July 2021
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-section 190/section 177/company business 02/07/2021
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RES10 ‐
Resolution of allotment of securities
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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