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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14 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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05 Jan 2024 |
AP01 |
Appointment of Mr Agustin Escamez Sanchez as a director on 5 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Andrew Leonard Keen as a director on 5 January 2024
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08 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Mar 2023 |
PSC04 |
Change of details for Mr Philipp Clemens Haindl as a person with significant control on 15 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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28 Oct 2022 |
TM01 |
Termination of appointment of Thomas James Hancock as a director on 25 October 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr James Duncan Harbut as a director on 22 September 2022
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09 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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10 Aug 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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10 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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10 Aug 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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10 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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22 Mar 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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19 Feb 2021 |
PSC01 |
Notification of Philipp Clemens Haindl as a person with significant control on 31 December 2020
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19 Feb 2021 |
PSC07 |
Cessation of Rcr Industrial Flooring S.L.U. as a person with significant control on 31 December 2020
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20 Aug 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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20 Aug 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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20 Aug 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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20 Aug 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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30 Jan 2020 |
PSC05 |
Change of details for Rcr Industrial Flooring Sarl as a person with significant control on 10 December 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
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30 Oct 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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