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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09 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with no updates
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29 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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25 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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19 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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07 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Feb 2021 |
PSC07 |
Cessation of Lifco Ab as a person with significant control on 31 December 2020
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25 Feb 2021 |
PSC07 |
Cessation of Haells Ab as a person with significant control on 31 December 2020
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25 Feb 2021 |
PSC02 |
Notification of Modul-System Limited as a person with significant control on 1 January 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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03 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Feb 2020 |
PSC07 |
Cessation of Rowan Clare Revell as a person with significant control on 28 February 2020
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28 Feb 2020 |
AP03 |
Appointment of Miss Caroline Samantha Sluzas as a secretary on 28 February 2020
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28 Feb 2020 |
TM02 |
Termination of appointment of Rowan Clare Revell as a secretary on 28 February 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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11 Dec 2019 |
AD01 |
Registered office address changed from C/O C/O Tevo Ltd Maddison House Thomas Road, Wooburn Industrial Park Wooburn Green High Wycombe Buckinghamshire HP10 0PE to C/O Modul-System Limited, Maddison House Thomas Road Wooburn Industrial Park, Wooburn Green High Wycombe Buckinghamshire HP10 0PE on 11 December 2019
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05 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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01 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-04-01
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01 Apr 2019 |
CONNOT |
Change of name notice
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10 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
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30 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-17
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06 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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08 Dec 2017 |
CS01 |
Confirmation statement made on 7 December 2017 with no updates
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