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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03 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2024
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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07 May 2024 |
AP01 |
Appointment of Mr Riccardo Fraboni as a director on 1 May 2024
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03 May 2024 |
TM01 |
Termination of appointment of Giuseppe Falcone as a director on 30 April 2024
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06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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25 Jan 2023 |
PSC02 |
Notification of Ferroli S.P.A. as a person with significant control on 25 January 2023
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25 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 25 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Roy Kleister on 16 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Andrew Buttree as a director on 31 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Roy Kleister as a director on 5 December 2022
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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18 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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05 May 2021 |
TM02 |
Termination of appointment of Stephanie Jane Allen as a secretary on 5 May 2021
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05 May 2021 |
AD01 |
Registered office address changed from Lichfield Road Branston Industrial Estate Burton upon Trent Staffordshire DE14 3HD to The Granary & Forge Barns Borough Hill Farm, Catton Road Walton-on-Trent Swadlincote Derbyshire DE12 8LL on 5 May 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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04 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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04 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Dec 2020 |
PSC07 |
Cessation of Ferroli S.P.A as a person with significant control on 22 December 2020
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29 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2020
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