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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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Re: provisions of documents approved and authority for the board of directors to complete and enter into such documents / re: approval of the company entering into documents 13/08/2024
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19 Aug 2024 |
MA |
Memorandum and Articles of Association
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19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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14 Aug 2024 |
MR01 |
Registration of charge 091082790004, created on 13 August 2024
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05 Aug 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 30 September 2024
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01 Aug 2024 |
AP01 |
Appointment of Lukas Schlenker as a director on 31 July 2024
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31 Jul 2024 |
TM02 |
Termination of appointment of Harriet Ellen Taylor as a secretary on 31 July 2024
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31 Jul 2024 |
AA01 |
Current accounting period shortened from 30 June 2025 to 30 September 2024
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31 Jul 2024 |
PSC07 |
Cessation of Adam Michael John Taylor as a person with significant control on 31 July 2024
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31 Jul 2024 |
PSC07 |
Cessation of Harriet Ellen Taylor as a person with significant control on 31 July 2024
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31 Jul 2024 |
PSC02 |
Notification of Deltron Lifts Limited as a person with significant control on 31 July 2024
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31 Jul 2024 |
AD01 |
Registered office address changed from Bankside Studios Parkes Passage Stourport on Severn Worcestershire DY13 9EA United Kingdom to Building 29 Pensnett Trading Estate First Avenue, Dandy Bank Road Kingswinford DY6 7TU on 31 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Adam Michael John Taylor as a director on 31 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Harriet Ellen Taylor as a director on 31 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Mr Scott Haywood as a director on 31 July 2024
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22 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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16 May 2023 |
PSC04 |
Change of details for Mr Adam Michael John Taylor as a person with significant control on 1 May 2023
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15 May 2023 |
PSC04 |
Change of details for Mr Adam Taylor as a person with significant control on 12 May 2023
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22 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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13 Jan 2022 |
AA |
Micro company accounts made up to 30 June 2021
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03 Jan 2022 |
CH01 |
Director's details changed for Mrs Harriet Ellen Taylor on 2 January 2022
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03 Jan 2022 |
CH01 |
Director's details changed for Mr Adam Michael John Taylor on 2 January 2022
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03 Jan 2022 |
CH03 |
Secretary's details changed for Mrs Harriet Ellen Taylor on 2 January 2022
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