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 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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18 Dec 2023 |
AD01 |
Registered office address changed from Units 2-3 Vulcan Industrial Estate Leamore Lane Walsall WS2 7BZ to 3 Hilton Cross Business Park Featherstone Wolverhampton WV10 7QZ on 18 December 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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02 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Feb 2023 |
PSC01 |
Notification of Michael Grünstein as a person with significant control on 19 December 2022
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07 Feb 2023 |
PSC07 |
Cessation of Gindre Duchavanay S.A. as a person with significant control on 19 December 2022
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09 Dec 2022 |
MR04 |
Satisfaction of charge 044163640004 in full
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13 Sep 2022 |
MR04 |
Satisfaction of charge 044163640003 in full
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26 Jul 2022 |
MR01 |
Registration of charge 044163640005, created on 26 July 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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18 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Andrew Stephen Perkins as a director on 4 November 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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11 Mar 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Oct 2020 |
AP01 |
Appointment of Mr Kevin Draper as a director on 19 October 2020
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01 May 2020 |
TM01 |
Termination of appointment of Paul Russell Bird as a director on 1 April 2020
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24 Apr 2020 |
PSC02 |
Notification of Gindre Duchavanay S.A. as a person with significant control on 2 April 2020
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24 Apr 2020 |
PSC07 |
Cessation of Michael Grunstein as a person with significant control on 2 April 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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21 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Apr 2020 |
PSC01 |
Notification of Michael Grunstein as a person with significant control on 2 April 2020
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29 Jan 2020 |
MR01 |
Registration of charge 044163640004, created on 24 January 2020
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09 Sep 2019 |
AP01 |
Appointment of Mr Philippe Michel as a director on 3 September 2019
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03 Sep 2019 |
PSC07 |
Cessation of Francois Luneau as a person with significant control on 2 September 2019
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