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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02 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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23 Feb 2024 |
TM02 |
Termination of appointment of Michael Charles Daly as a secretary on 15 February 2024
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23 Feb 2024 |
AP03 |
Appointment of Mr Kevin Thomas Warnock as a secretary on 15 January 2024
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03 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jun 2023 |
AD01 |
Registered office address changed from Innovation House Cray Road Sidcup Kent DA14 5DP to Art's House Banks Lane Bexleyheath Kent DA6 7BH on 26 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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27 Mar 2023 |
CH01 |
Director's details changed for Mr per Torsten Lidstrom on 27 March 2023
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18 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Jun 2022 |
AAMD |
Amended full accounts made up to 31 March 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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01 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Apr 2022 |
PSC05 |
Change of details for Cibes Lift Uk Limited as a person with significant control on 22 July 2021
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09 Feb 2022 |
TM01 |
Termination of appointment of Mark Clinton Collins as a director on 9 February 2022
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17 Jan 2022 |
AP01 |
Appointment of Mr Reyaan Edward Shepherd as a director on 17 January 2022
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06 Jul 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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04 Jun 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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11 Feb 2021 |
PSC05 |
Change of details for Cibes Lift Uk Limited as a person with significant control on 11 February 2021
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27 Jan 2021 |
PSC02 |
Notification of Cibes Lift Uk Limited as a person with significant control on 27 January 2021
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27 Jan 2021 |
TM01 |
Termination of appointment of Stephen Keith Collcutt as a director on 27 January 2021
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2000
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