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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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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18 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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10 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jul 2023 |
TM01 |
Termination of appointment of Jon Stein Ploetz as a director on 17 March 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Mar 2022 |
AP01 |
Appointment of Mr James Arthur Herbert as a director on 10 March 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Ian David Lawrence Johns as a director on 24 February 2022
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jan 2021 |
AP01 |
Appointment of Mr Christophe Nicolas Reitemeier as a director on 31 December 2020
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11 Jan 2021 |
TM01 |
Termination of appointment of Christopher Claude Lashmer Whistler as a director on 31 December 2020
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06 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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25 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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19 Nov 2019 |
AP01 |
Appointment of Mr Ian David Lawrence Johns as a director on 18 November 2019
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19 Nov 2019 |
TM01 |
Termination of appointment of Alan Michael Peel as a director on 1 November 2019
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25 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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23 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG
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23 Aug 2019 |
AD02 |
Register inspection address has been changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG
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23 Aug 2019 |
AD02 |
Register inspection address has been changed to Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG
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02 Oct 2018 |
MR04 |
Satisfaction of charge 082137310001 in full
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24 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
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