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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30 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Jan 2024 |
PSC07 |
Cessation of Jerrilyn Hoffmann as a person with significant control on 31 October 2022
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02 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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02 Jan 2024 |
PSC01 |
Notification of Jerrilyn Marie Hoffmann as a person with significant control on 31 October 2022
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02 Jan 2024 |
PSC05 |
Change of details for Linstol Usa Llc as a person with significant control on 31 October 2022
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20 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Mar 2023 |
MR04 |
Satisfaction of charge 046243250004 in full
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05 Jan 2023 |
MR01 |
Registration of charge 046243250009, created on 22 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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08 Nov 2022 |
TM01 |
Termination of appointment of Peter Thostrup as a director on 31 October 2022
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13 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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15 Nov 2021 |
AD01 |
Registered office address changed from Beech House West Wing Ancells Road Fleet Hampshire GU51 2UN to Beech House North East Wing Ancells Road Fleet Hampshire GU51 2UN on 15 November 2021
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27 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Jan 2021 |
CH03 |
Secretary's details changed for Mr Kevin John Peat on 6 January 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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07 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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29 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Jul 2019 |
MR01 |
Registration of charge 046243250008, created on 10 July 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 23 December 2018 with no updates
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18 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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25 Jan 2018 |
CS01 |
Confirmation statement made on 23 December 2017 with no updates
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17 Jan 2018 |
AP01 |
Appointment of Mr Mark Allen Russell as a director on 31 December 2017
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17 Jan 2018 |
AP01 |
Appointment of Mr Peter Thostrup as a director on 31 December 2017
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