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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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03 Jun 2024 |
TM01 |
Termination of appointment of Robert Allan Wilson as a director on 3 June 2024
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15 Feb 2024 |
AP01 |
Appointment of Julia Hilary Cade as a director on 15 February 2024
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09 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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08 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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04 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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30 May 2022 |
CH01 |
Director's details changed for Guy Simmonds on 23 May 2022
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17 Sep 2021 |
AA |
Full accounts made up to 2 January 2021
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10 Aug 2021 |
AD01 |
Registered office address changed from Boyn Valley Industrial Estate Boyn Valley Road Maidenhead Berkshire England to Unit 10 Boyn Valley Industrial Estate Boyn Valley Road Maidenhead Berkshire SL6 4EJ on 10 August 2021
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10 Aug 2021 |
AD01 |
Registered office address changed from 1 Park Row Leeds LS1 5AB to Boyn Valley Industrial Estate Boyn Valley Road Maidenhead Berkshire on 10 August 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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09 Aug 2021 |
AP01 |
Appointment of Mr Robert Allan Wilson as a director on 8 August 2021
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09 Aug 2021 |
PSC02 |
Notification of Soltech Holdings Limited as a person with significant control on 8 August 2021
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09 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 9 August 2021
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09 Aug 2021 |
AP03 |
Appointment of Mr Guy Simmonds as a secretary on 8 August 2021
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09 Aug 2021 |
TM02 |
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 8 August 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Grant Eric Gustafson as a director on 8 August 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Andrew Hubred as a director on 8 August 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of John Anthony Comerford as a director on 8 August 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Eric Jungbluth as a director on 8 August 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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05 Jan 2021 |
AA |
Full accounts made up to 28 December 2019
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18 Nov 2020 |
TM01 |
Termination of appointment of Timothy Charles Oliver as a director on 13 October 2020
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