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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07 Oct 2024 |
PSC02 |
Notification of Legrand Sa as a person with significant control on 23 April 2024
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04 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 October 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Paul Shead on 1 July 2024
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03 Jun 2024 |
MR04 |
Satisfaction of charge 042538830003 in full
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03 Jun 2024 |
MR04 |
Satisfaction of charge 042538830002 in full
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29 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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24 Jul 2023 |
MR01 |
Registration of charge 042538830002, created on 19 July 2023
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24 Jul 2023 |
MR01 |
Registration of charge 042538830003, created on 19 July 2023
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16 May 2023 |
MR04 |
Satisfaction of charge 042538830001 in full
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05 Sep 2022 |
AD01 |
Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB England to 17 Link 665 Business Centre Todd Hall Road Haslingden Rossendale Lancashire BB4 5HU on 5 September 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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15 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Apr 2022 |
TM02 |
Termination of appointment of Akca Consulting Limited as a secretary on 29 April 2022
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29 Apr 2022 |
AP03 |
Appointment of Mr Paul Shead as a secretary on 29 April 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of John Michael Oxtaby as a director on 28 March 2022
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03 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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29 Nov 2021 |
PSC07 |
Cessation of E.Novation Group Bv as a person with significant control on 16 August 2018
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11 Oct 2021 |
AP01 |
Appointment of Mr Paul Shead as a director on 8 October 2021
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17 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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11 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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