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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02 Dec 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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27 Jun 2024 |
PSC07 |
Cessation of Mark Thompson as a person with significant control on 31 December 2023
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27 Jun 2024 |
PSC02 |
Notification of Wood-Mizer Industries Sp as a person with significant control on 1 January 2024
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07 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Feb 2024 |
AP04 |
Appointment of Gooch Maaloney & Company Limited as a secretary on 22 February 2024
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22 Feb 2024 |
TM02 |
Termination of appointment of Gooch Maloney & Company Limited as a secretary on 22 February 2024
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08 Feb 2024 |
CH04 |
Secretary's details changed for Gooch Maloney & Partners Limited on 1 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Mark Thompson as a director on 18 April 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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08 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Apr 2023 |
AP01 |
Appointment of Mr Thomas Patrick Eastman as a director on 18 April 2023
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18 Apr 2023 |
AP01 |
Appointment of Mr Robert Baginski as a director on 18 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Richard Gordon Coleridge Vivers as a director on 18 April 2023
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06 Dec 2022 |
AP04 |
Appointment of Gooch Maloney & Partners Limited as a secretary on 1 November 2022
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14 Nov 2022 |
TM02 |
Termination of appointment of Gooch Maloney & Co Limited as a secretary on 1 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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31 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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16 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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16 Sep 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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16 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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06 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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06 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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27 Aug 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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02 Nov 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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