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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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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08 Dec 2022 |
AP01 |
Appointment of Mr Ben Wileman as a director on 1 December 2022
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08 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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21 Jun 2022 |
AP01 |
Appointment of Mr David Anthony Frank as a director on 17 June 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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08 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Jul 2021 |
AD01 |
Registered office address changed from Abaco Tove Valley Business Park Old Tiffield Road Towcester Northamptonshire NN12 6PF to 2 New Star Road Leicester Leicestershire LE4 9JD on 29 July 2021
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29 Apr 2021 |
PSC02 |
Notification of Ametek, Inc. as a person with significant control on 28 April 2021
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29 Apr 2021 |
PSC07 |
Cessation of Ramzi Musallam as a person with significant control on 28 April 2021
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29 Apr 2021 |
AP03 |
Appointment of Lynn Carino as a secretary on 28 April 2021
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29 Apr 2021 |
AP01 |
Appointment of Mr Bruce Peter Wilson as a director on 28 April 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of William Michael Schult as a director on 28 April 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Alexander Lewis Baldock as a director on 28 April 2021
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29 Apr 2021 |
TM02 |
Termination of appointment of John Vernon Tomlinson as a secretary on 28 April 2021
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29 Apr 2021 |
MR04 |
Satisfaction of charge 105003910001 in full
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09 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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10 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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01 Nov 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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02 Oct 2019 |
AP01 |
Appointment of Mr William Michael Schult as a director on 2 October 2019
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30 Sep 2019 |
AP01 |
Appointment of Mr Alexander Lewis Baldock as a director on 30 September 2019
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