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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23 Dec 2024 |
CS01 |
Confirmation statement made on 22 December 2024 with no updates
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21 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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21 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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01 Feb 2023 |
PSC04 |
Change of details for Todd Loren Hilde as a person with significant control on 22 December 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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20 Feb 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with updates
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02 Oct 2019 |
CH01 |
Director's details changed for Mr Georges Koller on 7 February 2019
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01 Oct 2019 |
CH03 |
Secretary's details changed for Mr John Jacob Babcock on 7 February 2019
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01 Oct 2019 |
PSC04 |
Change of details for Todd Loren Hilde as a person with significant control on 7 February 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from Unit 1, Redhill Farm Top Street Appleby Magna Swadlincote Derby DE12 7AH to Satellite Industries Pool Road Industrial Estate Pool Road Nuneaton Coventry CV10 9AE on 1 October 2019
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01 Oct 2019 |
CH01 |
Director's details changed for Todd Hilde on 7 February 2019
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21 Feb 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Dec 2018 |
CS01 |
Confirmation statement made on 22 December 2018 with updates
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13 Mar 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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08 Jan 2018 |
PSC01 |
Notification of Todd Loren Hilde as a person with significant control on 6 April 2016
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04 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 4 January 2018
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22 Dec 2017 |
CS01 |
Confirmation statement made on 22 December 2017 with updates
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17 Mar 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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03 Jan 2017 |
CS01 |
Confirmation statement made on 22 December 2016 with updates
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