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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05 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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06 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Apr 2023 |
AD01 |
Registered office address changed from 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB United Kingdom to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 5 April 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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14 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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22 Feb 2022 |
CH01 |
Director's details changed for Mr Jens Egelund on 14 February 2022
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17 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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04 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-10-03
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03 Oct 2020 |
CONNOT |
Change of name notice
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14 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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14 Feb 2020 |
PSC02 |
Notification of Lifting Technology Limited as a person with significant control on 9 October 2019
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14 Feb 2020 |
PSC07 |
Cessation of F. Parr Limited as a person with significant control on 9 October 2019
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03 Feb 2020 |
AD01 |
Registered office address changed from Merse Road Redditch Worcestershire B98 9PL to 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB on 3 February 2020
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03 Feb 2020 |
TM02 |
Termination of appointment of Jeremy Mark Scholes as a secretary on 3 February 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Richard Andrew Scholes as a director on 3 February 2020
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03 Feb 2020 |
AP01 |
Appointment of Mr Jens Egelund as a director on 3 February 2020
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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19 Aug 2019 |
TM01 |
Termination of appointment of Jens Mikkelsen as a director on 19 August 2019
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19 Aug 2019 |
AP01 |
Appointment of Mr William George Scholes as a director on 19 August 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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26 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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