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)
|
|
25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
23 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
|
|
|
05 Aug 2024 |
TM01 |
Termination of appointment of Werner Dreyer as a director on 29 July 2024
|
|
|
04 Jun 2024 |
CH01 |
Director's details changed for Mr Mark Leslie Franklin on 19 June 2023
|
|
|
09 Apr 2024 |
PSC05 |
Change of details for Elis Uk Limited as a person with significant control on 13 June 2023
|
|
|
30 Oct 2023 |
AD01 |
Registered office address changed from First Floor Crockford Lane Chineham Basingstoke RG24 8NA England to First Floor, Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA on 30 October 2023
|
|
|
30 Oct 2023 |
AD01 |
Registered office address changed from First Floor, Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA England to First Floor Crockford Lane Chineham Basingstoke RG24 8NA on 30 October 2023
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
|
|
|
19 Jun 2023 |
AD01 |
Registered office address changed from Intec 3 Wade Road Basingstoke RG24 8NE England to First Floor, Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA on 19 June 2023
|
|
|
30 Jan 2023 |
SH19 |
Statement of capital on 30 January 2023
|
|
|
30 Jan 2023 |
SH20 |
Statement by Directors
|
|
|
30 Jan 2023 |
CAP-SS |
Solvency Statement dated 25/01/23
|
|
|
30 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
21 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
|
|
|
05 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
02 Aug 2022 |
AD01 |
Registered office address changed from 1 Colliery Lane Exhall Coventry CV7 9NW to Intec 3 Wade Road Basingstoke RG24 8NE on 2 August 2022
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
|
|
|
06 Sep 2021 |
TM01 |
Termination of appointment of Victoria Kim Pugh as a director on 31 August 2021
|
|
|
06 Sep 2021 |
PSC02 |
Notification of Elis Uk Limited as a person with significant control on 31 August 2021
|
|
|
06 Sep 2021 |
CH01 |
Director's details changed for Mr Mark Leslie Franklin on 31 August 2021
|
|
|
06 Sep 2021 |
PSC07 |
Cessation of Boltwood Limited as a person with significant control on 31 August 2021
|
|
|
06 Sep 2021 |
AP01 |
Appointment of Mr Mark Leslie Franklin as a director on 31 August 2021
|
|
|
06 Sep 2021 |
AP01 |
Appointment of Mr Werner Dreyer as a director on 31 August 2021
|
|
|
06 Sep 2021 |
TM01 |
Termination of appointment of Martin John Barter Pugh as a director on 31 August 2021
|
|