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 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Neil Jonathan Ohayon on 10 October 2022
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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04 Feb 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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20 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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22 Mar 2018 |
PSC02 |
Notification of Transteel Electrical Limited as a person with significant control on 8 February 2018
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20 Mar 2018 |
PSC07 |
Cessation of Felix Mi Sro as a person with significant control on 8 February 2018
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20 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 20 March 2018
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26 Feb 2018 |
AP03 |
Appointment of Mr Michael Hatchwell as a secretary on 8 February 2018
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20 Feb 2018 |
AP01 |
Appointment of Mr Neil Jonathan Ohayon as a director on 8 February 2018
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20 Feb 2018 |
AD01 |
Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS to Unit 1, 2 & 3 Layton Road Brentford Middx TW8 0QJ on 20 February 2018
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19 Feb 2018 |
TM01 |
Termination of appointment of Spencer Lawrence as a director on 8 February 2018
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19 Feb 2018 |
TM01 |
Termination of appointment of Giuseppe Cardinali as a director on 8 February 2018
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19 Feb 2018 |
TM01 |
Termination of appointment of Franco Felisa as a director on 8 February 2018
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12 Feb 2018 |
TM02 |
Termination of appointment of Pierluigi Guiduzzi as a secretary on 8 February 2018
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