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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01 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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06 Feb 2023 |
AP01 |
Appointment of Mr Andrew John Clark as a director on 31 January 2023
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Jun 2022 |
MR01 |
Registration of charge 080117520006, created on 21 June 2022
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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10 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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26 Oct 2021 |
MR04 |
Satisfaction of charge 080117520005 in full
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25 Jun 2021 |
AP01 |
Appointment of Mr Markus Otto Kaiser as a director on 16 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Mr Edgar Charles Malcolm Rayner as a director on 16 June 2021
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25 Jun 2021 |
AD01 |
Registered office address changed from Kingsway Buildings Bridgend Industrial Estate Bridgend CF31 3YH to 163 Brook Drive Milton Park Abingdon OX14 4SD on 25 June 2021
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25 Jun 2021 |
TM02 |
Termination of appointment of Julian Vance-Daniel as a secretary on 16 June 2021
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25 Jun 2021 |
PSC02 |
Notification of Lti Metaltech Limited as a person with significant control on 16 June 2021
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25 Jun 2021 |
PSC07 |
Cessation of Maria Marguerita Teresa Vance-Daniel as a person with significant control on 16 June 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Maria Marguerita Teresa Vance-Daniel as a director on 16 June 2021
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25 Jun 2021 |
PSC07 |
Cessation of Julian Vance-Daniel as a person with significant control on 16 June 2021
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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21 Dec 2020 |
PSC01 |
Notification of Maria Marguerita Teresa Vance-Daniel as a person with significant control on 1 March 2020
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21 Dec 2020 |
PSC04 |
Change of details for Mr Julian Vance-Daniel as a person with significant control on 20 March 2020
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27 Aug 2020 |
MR04 |
Satisfaction of charge 080117520004 in full
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27 Aug 2020 |
MR04 |
Satisfaction of charge 080117520003 in full
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