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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30 Dec 2024 |
AP01 |
Appointment of Mr James Peter Keeton as a director on 27 November 2024
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30 Dec 2024 |
TM01 |
Termination of appointment of Kenneth Ullerup as a director on 27 November 2024
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19 Dec 2024 |
MR01 |
Registration of charge 091480190003, created on 16 December 2024
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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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08 Jul 2024 |
PSC05 |
Change of details for Cc Stim Uk Tradeco 2 Ltd as a person with significant control on 7 May 2024
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14 May 2024 |
CERTNM |
Company name changed switch south LIMITED\certificate issued on 14/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-07
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14 May 2024 |
AP01 |
Appointment of Mr Brett Michael Collier as a director on 1 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Kenneth Ullerup as a director on 1 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Vilhelm Eigil Hahn-Petersen as a director on 1 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Adam Nederby Falbert as a director on 1 May 2024
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26 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Feb 2024 |
TM01 |
Termination of appointment of Peter Jack Marks as a director on 1 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Russell John Quelch as a director on 1 February 2024
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23 Feb 2024 |
MR01 |
Registration of charge 091480190002, created on 22 February 2024
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Peter Jack Marks on 30 November 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from Linford Forum 18 Rockingham Drive Linford Wood Milton Keynes MK14 6LY England to Proud Mary 42-43 st Mary Street Cardiff CF10 1AD on 30 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Vilhelm Eigil Hahn-Petersen on 30 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Adam Nederby Falbert on 30 November 2023
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30 Nov 2023 |
PSC05 |
Change of details for Cc Stim Uk Tradeco 2 Ltd as a person with significant control on 30 November 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
MR01 |
Registration of charge 091480190001, created on 5 January 2023
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05 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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