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 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Jul 2024 |
MA |
Memorandum and Articles of Association
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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28 Jun 2024 |
MR01 |
Registration of charge 102698610002, created on 18 June 2024
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21 Jun 2024 |
MR01 |
Registration of charge 102698610001, created on 18 June 2024
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15 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Oct 2023 |
AP01 |
Appointment of Mr Adam Mcmahon as a director on 10 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr William Arthur Canady as a director on 10 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr Peter Hakanson as a director on 10 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of James Beukelman as a director on 10 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of John Matthew Mosunic as a director on 10 October 2023
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24 Aug 2023 |
AP03 |
Appointment of Mr Stuart Davis as a secretary on 24 August 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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28 Jun 2023 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Euro House the Nursery 1 Wincobank Way South Normanton Derbys DE55 2FX on 28 June 2023
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15 Jun 2023 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 15 June 2023
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Oct 2022 |
PSC05 |
Change of details for Arrowhead Electrical Products (Uk) Limited as a person with significant control on 19 October 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mr John Matthew Mosunic on 19 October 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mr James Beukelman on 19 October 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 19 October 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Mr James Beukelman on 22 August 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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18 Feb 2022 |
TM01 |
Termination of appointment of Rob Rutledge as a director on 17 February 2022
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