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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06 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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04 May 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Apr 2024 |
TM01 |
Termination of appointment of Gareth Rowlands as a director on 30 April 2024
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23 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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17 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Apr 2023 |
MR01 |
Registration of charge 077235740006, created on 29 March 2023
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16 Nov 2022 |
AAMD |
Amended full accounts made up to 31 December 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Mar 2022 |
AD01 |
Registered office address changed from Unit 4 Riverside 2 Campbell Road Stoke-on-Trent ST4 4RJ to Unit S77 St. Modwen Park Stoke South Gordon Banks Drive Stoke-on-Trent Staffordshire ST4 4TW on 22 March 2022
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22 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location Unit S77 St. Modwen Park Stoke South Gordon Banks Drive Stoke-on-Trent ST4 4TW
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22 Mar 2022 |
AD02 |
Register inspection address has been changed to Unit S77 St. Modwen Park Stoke South Gordon Banks Drive Stoke-on-Trent ST4 4TW
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21 Mar 2022 |
PSC05 |
Change of details for Duran Group Gmbh as a person with significant control on 21 March 2022
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09 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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11 May 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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06 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-06
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18 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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11 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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13 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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07 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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04 Aug 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with no updates
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18 Apr 2017 |
MR01 |
Registration of charge 077235740005, created on 30 March 2017
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