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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01 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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18 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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16 Oct 2023 |
PSC01 |
Notification of David Alain Hewitt as a person with significant control on 1 September 2023
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19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Jul 2023 |
AP01 |
Appointment of Mr Albert George Sanders-Champney as a director on 30 June 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Kevin Colin Howes as a director on 30 June 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mr David Alain Hewitt on 14 April 2023
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18 Nov 2022 |
AP01 |
Appointment of Mr Philip James Mcdonald as a director on 14 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr David Ludvik Siroky as a director on 14 November 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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01 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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16 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Aug 2021 |
AP01 |
Appointment of Ruediger Lothar Baum as a director on 1 August 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Hans Jurgen Schmidt as a director on 31 March 2021
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12 Jan 2021 |
TM01 |
Termination of appointment of Kelvin James Dally as a director on 1 January 2021
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03 Dec 2020 |
AD01 |
Registered office address changed from C/O Thor Group Ltd Bramling House Bramling Canterbury Kent CT3 1NB to C/O Thor Specialities (Uk) Ltd Wincham Avenue Wincham Northwich CW9 6GB on 3 December 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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05 Oct 2020 |
AP01 |
Appointment of Mr Qinglin Zheng as a director on 28 September 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Joan Antoni Pujante Mitjavila as a director on 24 September 2020
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21 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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09 Jul 2020 |
AP01 |
Appointment of Mr Kevin Colin Howes as a director on 1 July 2020
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09 Jul 2020 |
AP01 |
Appointment of Mr Ian Matthew Lobley as a director on 1 July 2020
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07 Nov 2019 |
TM01 |
Termination of appointment of Thomas Muller as a director on 30 October 2019
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