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 Sep 2024 |
TM01 |
Termination of appointment of Robert Leonard Contreras as a director on 31 August 2024
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28 Aug 2024 |
MR04 |
Satisfaction of charge 064195260001 in full
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07 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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07 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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21 Mar 2024 |
MR01 |
Registration of charge 064195260001, created on 12 March 2024
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31 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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06 Jun 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 September 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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19 Apr 2023 |
SH08 |
Change of share class name or designation
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19 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Henrik Vorgod Pederson on 31 March 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Robert Leonard Contreras as a director on 31 March 2023
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06 Apr 2023 |
PSC07 |
Cessation of Adler & Allan Limited as a person with significant control on 31 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Stephen Paul Woods as a director on 31 March 2023
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06 Apr 2023 |
PSC02 |
Notification of Adler & Allan Limited as a person with significant control on 31 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of David John Walker as a director on 31 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Neil Martin Butler as a director on 31 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Andrew Iain Boyle as a director on 31 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Henrik Vorgod Pederson as a director on 31 March 2023
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06 Apr 2023 |
AD01 |
Registered office address changed from , Regent Street Whitewalls Industrial Estate, Colne, Lancashire, BB8 8LJ to 80 Station Parade Harrogate HG1 1HQ on 6 April 2023
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14 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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15 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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14 Jan 2022 |
PSC02 |
Notification of Detectronic Holdings Limited as a person with significant control on 26 December 2019
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