Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
23 Aug 2024 |
SH20 |
Statement by Directors
|
|
|
23 Aug 2024 |
SH19 |
Statement of capital on 23 August 2024
|
|
|
23 Aug 2024 |
CAP-SS |
Solvency Statement dated 23/08/24
|
|
|
23 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES13 ‐
Cancel share premium account 23/08/2024
|
|
|
21 Dec 2023 |
PSC07 |
Cessation of Itw Holdings Iii Limited (In Trust for Itw Holdings Lp) as a person with significant control on 1 October 2020
|
|
|
21 Dec 2023 |
PSC02 |
Notification of Itw Holdings Xi Limited as a person with significant control on 1 October 2020
|
|
|
21 Dec 2023 |
AD04 |
Register(s) moved to registered office address Saxon House 2-4 Victoria Street Windsor SL4 1EN
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
|
|
|
20 Jul 2023 |
TM02 |
Termination of appointment of Ryan Ronald Dale as a secretary on 17 July 2023
|
|
|
20 Jul 2023 |
AP03 |
Appointment of Jonathan Smith as a secretary on 17 July 2023
|
|
|
08 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
|
|
|
26 Jul 2022 |
AD01 |
Registered office address changed from Nexus House Station Road Egham Surrey TW20 9LB England to Saxon House 2-4 Victoria Street Windsor SL4 1EN on 26 July 2022
|
|
|
16 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
|
|
|
22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2021
|
|
|
12 Nov 2021 |
TM02 |
Termination of appointment of S & J Registrars Limited as a secretary on 30 June 2021
|
|
|
19 May 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
15 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
|
|
|
03 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
14 May 2020 |
SH19 |
Statement of capital on 14 May 2020
|
|
|
14 May 2020 |
SH20 |
Statement by Directors
|
|
|
14 May 2020 |
CAP-SS |
Solvency Statement dated 30/04/20
|
|
|
14 May 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 30/04/2020
-
RES06 ‐
Resolution of reduction in issued share capital
|
|