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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15 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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29 Jan 2024 |
PSC01 |
Notification of Dirk Assmann as a person with significant control on 7 December 2023
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29 Jan 2024 |
PSC07 |
Cessation of Screens at Work Group Limited as a person with significant control on 7 December 2023
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23 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Change of company name 07/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2023 |
MA |
Memorandum and Articles of Association
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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19 Dec 2023 |
SH08 |
Change of share class name or designation
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14 Dec 2023 |
AD01 |
Registered office address changed from Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 1 Homefield Road Haverhill CB9 8QP on 14 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Andreas Fipp as a director on 7 December 2023
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13 Dec 2023 |
CERTNM |
Company name changed frem group screens LIMITED\certificate issued on 13/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-07
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12 Dec 2023 |
TM02 |
Termination of appointment of Claire Louise Daisy as a secretary on 7 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Claire Louise Daisy as a director on 7 December 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Artur Czajkowski as a director on 11 October 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Mar 2022 |
CH01 |
Director's details changed for Mr Bryan Derek Daisy on 25 February 2022
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04 Mar 2022 |
CH01 |
Director's details changed for Mrs Claire Louise Daisy on 25 February 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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14 Feb 2022 |
PSC05 |
Change of details for Screens at Work Group Limited as a person with significant control on 22 December 2021
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10 Jan 2022 |
SH08 |
Change of share class name or designation
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10 Jan 2022 |
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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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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25 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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