Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Nov 2024 |
AA |
Accounts for a small company made up to 31 August 2024
|
|
|
18 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
|
|
|
29 Apr 2024 |
MR01 |
Registration of charge 076607570003, created on 25 April 2024
|
|
|
29 Feb 2024 |
PSC04 |
Change of details for Mr Thomas Hensel as a person with significant control on 29 February 2024
|
|
|
29 Feb 2024 |
PSC07 |
Cessation of Clemens Hensel as a person with significant control on 29 February 2024
|
|
|
08 Jan 2024 |
TM01 |
Termination of appointment of Sebastian Clemens Hensel as a director on 31 December 2023
|
|
|
20 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
20 Dec 2023 |
MR04 |
Satisfaction of charge 076607570002 in full
|
|
|
17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
|
|
|
03 Nov 2023 |
AA |
Accounts for a small company made up to 31 August 2023
|
|
|
23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
|
|
|
04 Nov 2022 |
AA |
Accounts for a small company made up to 31 August 2022
|
|
|
17 Mar 2022 |
AA |
Accounts for a small company made up to 31 August 2021
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
|
|
|
16 Jun 2021 |
PSC02 |
Notification of Autoparts Precious Metals (Uk) Limited as a person with significant control on 27 April 2021
|
|
|
12 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
12 May 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Apr 2021 |
AP01 |
Appointment of Mr Ross Christopher Barnes as a director on 27 April 2021
|
|
|
23 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
|
|
|
23 Nov 2020 |
TM01 |
Termination of appointment of Allan Roger Buttle as a director on 17 November 2020
|
|
|
23 Nov 2020 |
TM01 |
Termination of appointment of Ross Christopher Barnes as a director on 17 November 2020
|
|
|
23 Nov 2020 |
PSC07 |
Cessation of 2Rb Ltd as a person with significant control on 10 November 2020
|
|
|
10 Nov 2020 |
AA |
Accounts for a small company made up to 31 August 2020
|
|
|
12 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
|
|
|
11 Dec 2019 |
AP01 |
Appointment of Mr Sebastian Clemens Hensel as a director on 10 December 2019
|
|