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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04 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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15 Jan 2024 |
AP01 |
Appointment of Mr Richard Heath as a director on 12 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Christopher Eric Smith as a director on 5 January 2024
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24 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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07 Jul 2023 |
MR01 |
Registration of charge 075178420010, created on 30 June 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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21 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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06 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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01 Dec 2021 |
MR01 |
Registration of charge 075178420009, created on 30 November 2021
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21 Nov 2021 |
AP01 |
Appointment of Mr Richard Swainson as a director on 19 November 2021
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21 Nov 2021 |
TM01 |
Termination of appointment of Matthew Giggle as a director on 19 November 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr Inigo Villagarcia Iturriondo as a director on 22 July 2021
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05 Aug 2021 |
TM01 |
Termination of appointment of Heath Denis Batwell as a director on 22 July 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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29 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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01 Apr 2020 |
PSC05 |
Change of details for Shimtech Industries Holdco2 Limited as a person with significant control on 26 February 2020
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01 Apr 2020 |
MR01 |
Registration of charge 075178420008, created on 31 March 2020
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26 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-26
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26 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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27 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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29 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2019
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16 May 2019 |
AA |
Full accounts made up to 31 March 2018
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12 Mar 2019 |
AP01 |
Appointment of Mr Matthew Giggle as a director on 14 February 2019
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