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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13 Jan 2025 |
TM01 |
Termination of appointment of Yuji Suzuki as a director on 1 January 2025
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13 Jan 2025 |
TM01 |
Termination of appointment of Robert Kyle Baker as a director on 1 January 2025
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13 Jan 2025 |
AP01 |
Appointment of Mr Emrah Ozgen as a director on 1 January 2025
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13 Jan 2025 |
AP01 |
Appointment of Mr Stuart Ellis as a director on 1 January 2025
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12 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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12 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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08 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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01 Dec 2022 |
MR01 |
Registration of charge 083115080003, created on 24 November 2022
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04 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Gavin Thomas Peters on 2 August 2022
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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29 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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29 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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16 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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30 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-30
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13 Aug 2019 |
PSC02 |
Notification of Rengo Co Ltd as a person with significant control on 31 October 2016
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13 Aug 2019 |
PSC07 |
Cessation of Tri-Wall Europe Holdings Ltd as a person with significant control on 13 August 2019
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04 Jun 2019 |
MR01 |
Registration of charge 083115080002, created on 30 May 2019
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18 Apr 2019 |
MR04 |
Satisfaction of charge 083115080001 in full
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13 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
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