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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25 Apr 2024 |
AD01 |
Registered office address changed from Unit 8 Arena 14 Charbridge Lane Bicester OX26 4SS England to 28/29 Carlton Road Business Park Ashford Kent TN23 1EF on 25 April 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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03 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Oct 2022 |
TM01 |
Termination of appointment of Michael Swain as a director on 30 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Robert John Lewis as a director on 30 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Mrs Zeynep Asu Babaloglu as a director on 30 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr John Martin Oliver as a director on 30 September 2022
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19 Jul 2022 |
MR01 |
Registration of charge 067996750002, created on 13 July 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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18 Jan 2022 |
AD01 |
Registered office address changed from Cranbrook House, 287-291 Banbury Road Oxford OX2 7JQ England to Unit 8 Arena 14 Charbridge Lane Bicester OX26 4SS on 18 January 2022
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25 May 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jan 2021 |
MR04 |
Satisfaction of charge 1 in full
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15 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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15 Dec 2020 |
CH01 |
Director's details changed for Mr Michael Swain on 1 December 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Mr Robert John Lewis on 1 December 2020
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15 Dec 2020 |
PSC05 |
Change of details for Kleemann Lifts Uk Limited as a person with significant control on 1 December 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Mr Panagiotis Chadoudis on 1 December 2020
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25 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Apr 2020 |
TM01 |
Termination of appointment of Rebecca Rosemary Lewis as a director on 20 March 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of Rebecca Jane Swain as a director on 20 March 2020
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17 Jan 2020 |
AD01 |
Registered office address changed from Thorpe House 93 Headlands Kettering Northants NN15 6BL to Cranbrook House, 287-291 Banbury Road Oxford OX2 7JQ on 17 January 2020
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18 Dec 2019 |
CH01 |
Director's details changed for Mr Chadoudis Panagiotis on 14 November 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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