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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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/business 20/08/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Aug 2024 |
AP01 |
Appointment of Mr Lukas Schlenker as a director on 6 August 2024
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20 Aug 2024 |
MR01 |
Registration of charge 039893130004, created on 20 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Raymond George Nash as a director on 6 August 2024
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19 Aug 2024 |
AD01 |
Registered office address changed from Rear of 104 Station Road Sidcup Kent DA15 7DE to Building 29 Pensnett Trading Estate Dandy Bank Road Kingswinford DY6 7TU on 19 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Tina Marie Nash as a director on 6 August 2024
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14 Aug 2024 |
TM02 |
Termination of appointment of Tina Marie Nash as a secretary on 6 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Scott Haywood as a director on 6 August 2024
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14 Aug 2024 |
PSC07 |
Cessation of Tina Nash as a person with significant control on 6 August 2024
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14 Aug 2024 |
PSC07 |
Cessation of Raymond George Nash as a person with significant control on 6 August 2024
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14 Aug 2024 |
PSC02 |
Notification of Deltron Lifts Limited as a person with significant control on 6 August 2024
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12 Jun 2024 |
MR04 |
Satisfaction of charge 3 in full
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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14 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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06 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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20 Jul 2020 |
CH01 |
Director's details changed for Mr Raymond George Nash on 20 July 2020
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20 Jul 2020 |
CH01 |
Director's details changed for Mrs Tina Marie Nash on 20 July 2020
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