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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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02 Jan 2024 |
MR04 |
Satisfaction of charge 048047050008 in full
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20 Dec 2023 |
MR01 |
Registration of charge 048047050011, created on 18 December 2023
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19 Dec 2023 |
MR01 |
Registration of charge 048047050009, created on 18 December 2023
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19 Dec 2023 |
MR01 |
Registration of charge 048047050010, created on 18 December 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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07 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2021
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Apr 2021 |
PSC02 |
Notification of Techmat Uk Ltd as a person with significant control on 29 January 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/10/2021
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14 Apr 2021 |
PSC07 |
Cessation of Wsbl Holdings Ltd as a person with significant control on 29 January 2021
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14 Apr 2021 |
PSC07 |
Cessation of Robert William Long as a person with significant control on 29 January 2021
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17 Feb 2021 |
MA |
Memorandum and Articles of Association
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2021 |
MR01 |
Registration of charge 048047050008, created on 29 January 2021
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04 Feb 2021 |
TM01 |
Termination of appointment of Norah Mary Long as a director on 29 January 2021
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04 Feb 2021 |
TM02 |
Termination of appointment of Norah Mary Long as a secretary on 29 January 2021
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04 Feb 2021 |
TM01 |
Termination of appointment of Robert William Long as a director on 29 January 2021
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04 Feb 2021 |
AP01 |
Appointment of Juan Comandi as a director on 29 January 2021
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18 Jan 2021 |
MR04 |
Satisfaction of charge 048047050007 in full
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18 Jan 2021 |
MR04 |
Satisfaction of charge 048047050006 in full
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