Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
|
|
|
24 Jun 2024 |
PSC07 |
Cessation of Ralf Michael Schwarzkopf as a person with significant control on 29 September 2023
|
|
|
24 Jun 2024 |
PSC02 |
Notification of Hotset Gmbh as a person with significant control on 29 September 2023
|
|
|
03 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
28 Nov 2023 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
|
|
|
02 Oct 2023 |
PSC01 |
Notification of Ralf Michael Schwarzkopf as a person with significant control on 29 September 2023
|
|
|
02 Oct 2023 |
PSC07 |
Cessation of Andrew Harben as a person with significant control on 29 September 2023
|
|
|
02 Oct 2023 |
AP01 |
Appointment of Mr Daniel Philipp Honsel as a director on 29 September 2023
|
|
|
02 Oct 2023 |
AP01 |
Appointment of Mr Sven Braatz as a director on 29 September 2023
|
|
|
02 Oct 2023 |
AP01 |
Appointment of Mr Ralf Michael Schwarzkopf as a director on 29 September 2023
|
|
|
02 Oct 2023 |
TM01 |
Termination of appointment of Catherine Margaret Harben as a director on 29 September 2023
|
|
|
02 Oct 2023 |
TM01 |
Termination of appointment of Andrew Harben as a director on 29 September 2023
|
|
|
02 Oct 2023 |
PSC07 |
Cessation of Arc Industrial Heating Limited as a person with significant control on 29 September 2023
|
|
|
04 Sep 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
04 Sep 2023 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
06 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2023
|
|
|
27 Jun 2023 |
PSC02 |
Notification of Arc Industrial Heating Limited as a person with significant control on 27 June 2023
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/07/2023
|
|
|
24 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
|
|
|
03 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
14 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
|
|
|
12 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
18 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
|
|
|
10 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|