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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09 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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05 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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26 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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03 Feb 2023 |
PSC01 |
Notification of Maurice Di Stefano as a person with significant control on 16 November 2022
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03 Feb 2023 |
PSC01 |
Notification of Gert-Jan De Ruiter as a person with significant control on 16 November 2022
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03 Feb 2023 |
PSC07 |
Cessation of Stewart David Penny as a person with significant control on 16 November 2022
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15 Dec 2022 |
AP02 |
Appointment of Rutec Group B.V. as a director on 17 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Wendy Mae Penny as a director on 16 November 2022
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09 Nov 2022 |
PSC04 |
Change of details for Mr Stewart David Penny as a person with significant control on 7 November 2022
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09 Nov 2022 |
PSC07 |
Cessation of Wendy Mae Penny as a person with significant control on 7 November 2022
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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07 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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27 Aug 2021 |
MA |
Memorandum and Articles of Association
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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Aug 2021 |
SH08 |
Change of share class name or designation
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22 Jun 2021 |
AD01 |
Registered office address changed from Oakfield Plumley Moor Road Plumley Knutsford Cheshire WA16 9RS England to 71/73 Hoghton Street Southport Merseyside PR9 0PR on 22 June 2021
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15 Jun 2021 |
PSC04 |
Change of details for Mr Stewart David Penny as a person with significant control on 26 May 2021
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Stewart David Penny on 26 May 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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24 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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21 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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