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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28 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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20 Jul 2023 |
AP03 |
Appointment of Jonathan Smith as a secretary on 17 July 2023
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20 Jul 2023 |
TM02 |
Termination of appointment of Ryan Ronald Dale as a secretary on 17 July 2023
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08 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jul 2023 |
PSC07 |
Cessation of Itw Global Investments Llc as a person with significant control on 6 April 2016
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03 Jul 2023 |
PSC02 |
Notification of Illinois Tool Works Inc. as a person with significant control on 6 April 2016
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26 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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12 Jan 2023 |
AD01 |
Registered office address changed from 5 Aldermanbury Square 13th Floor London EC2V 7HR to Saxon House 2-4 Victoria Street Windsor Berkshire SL4 1EN on 12 January 2023
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08 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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15 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 Nov 2021 |
TM02 |
Termination of appointment of S & J Registrars Limited as a secretary on 30 June 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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16 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Jul 2020 |
PSC05 |
Change of details for Itw Global Investments Llc as a person with significant control on 24 July 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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24 Jul 2020 |
CH01 |
Director's details changed for Mr Stephen James Rowell on 16 March 2017
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11 Sep 2019 |
TM01 |
Termination of appointment of Maryann Spiegel as a director on 2 August 2019
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27 Jun 2019 |
PSC05 |
Change of details for Itw Global Investments Llc as a person with significant control on 1 October 2017
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27 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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24 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transitional provisions and savings 05/06/2019
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21 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2019
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08 Mar 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Jul 2018 |
PSC05 |
Change of details for Itw Global Investments Inc. as a person with significant control on 1 October 2017
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