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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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Jul 2024 |
AP01 |
Appointment of Mrs Jane Claire Mellor as a director on 12 July 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Brian Alan Jenkins as a director on 12 June 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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31 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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25 Apr 2023 |
AD01 |
Registered office address changed from Greenwood House Greenwood Court Skyliner Way Bury St Edmunds Suffolk IP32 7GY United Kingdom to Archway House Bath Road Padworth Reading Berkshire RG7 5HR on 25 April 2023
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31 Dec 2022 |
AP01 |
Appointment of Mr Iain Christopher Cumner as a director on 31 December 2022
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31 Dec 2022 |
CH01 |
Director's details changed for Mr Brian Alan Jenkins on 31 December 2022
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20 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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29 Nov 2022 |
PSC05 |
Change of details for Patol Holdings Limited as a person with significant control on 8 November 2022
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2022 |
AP01 |
Appointment of Mr Johan Lahiri as a director on 8 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Anders Bjorn Johannes Mattson as a director on 8 November 2022
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15 Nov 2022 |
PSC07 |
Cessation of Brian Alan Jenkins as a person with significant control on 8 November 2022
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15 Nov 2022 |
PSC02 |
Notification of Patol Holdings Limited as a person with significant control on 8 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Marguerite Patricia Jenkins as a director on 8 November 2022
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15 Nov 2022 |
TM02 |
Termination of appointment of Marguerite Patricia Jenkins as a secretary on 8 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Roger Vernon Wood as a director on 8 November 2022
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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