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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18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Thomas Ernst Marder on 9 January 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Martin Keller on 9 January 2024
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01 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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12 Apr 2022 |
AD01 |
Registered office address changed from Unit B8 Grove Park, Springvale Road Grimethorpe Barnsley South Yorkshire S72 7BF United Kingdom to Wolf Laundry Unit 5B Ashroyds Way Hoyland Barnsley S74 9SB on 12 April 2022
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12 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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01 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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06 May 2021 |
PSC04 |
Change of details for Mr Joshua Alexander Brown as a person with significant control on 6 May 2021
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Aug 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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08 Apr 2019 |
PSC02 |
Notification of Schulthess Group Ag as a person with significant control on 11 January 2019
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08 Apr 2019 |
PSC01 |
Notification of Joshua Alexander Brown as a person with significant control on 11 January 2019
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28 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-agreement/conflict of interests 11/01/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jan 2019 |
SH08 |
Change of share class name or designation
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22 Jan 2019 |
AP01 |
Appointment of Mr Thomas Ernst Marder as a director on 11 January 2019
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