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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18 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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29 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Mar 2024 |
AD01 |
Registered office address changed from Unit 37-38 Loughborough Technology Centre Epinal Way Loughborough Leicester LE11 3GE to Suite B Suite B Loughborough Technology Centre Loughborough Leicestershire LE11 3GE on 13 March 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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02 Aug 2023 |
AP01 |
Appointment of Mr Brett Jason Green as a director on 1 August 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Malcolm Youll as a director on 31 July 2023
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03 Feb 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of Peter Manolopoulos as a director on 1 January 2023
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06 Jan 2023 |
AP01 |
Appointment of Mr Peter Kuisle as a director on 1 January 2023
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19 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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03 Dec 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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18 May 2021 |
PSC05 |
Change of details for Weiss Umwelttechnik Gmbh as a person with significant control on 18 May 2021
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18 May 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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05 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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12 Feb 2019 |
AA |
Full accounts made up to 31 December 2018
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23 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with no updates
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14 Mar 2018 |
AA |
Full accounts made up to 31 December 2017
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15 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2018 |
AP01 |
Appointment of Mr Malcolm Youll as a director on 3 January 2018
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09 Jan 2018 |
TM01 |
Termination of appointment of Thomas Joerdens as a director on 5 January 2018
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10 Nov 2017 |
CS01 |
Confirmation statement made on 29 October 2017 with no updates
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