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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03 Apr 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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27 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 March 2019
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: acts of the director on or around 12 march 2019 be approved, confirmed and ratified / consolidation of every 10 issued and unissued ordinary shares of £0.10 each to 1 ordinary share of £1.00 on or around 12 march 2019 be approved, confirmed and ratified / allotment of 99 ordinary shares of £1.00 each on or around 12 march 2019 be approved, confirmed and ratified 17/01/2023
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2019
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18 Jan 2023 |
SH02 |
Consolidation of shares on 12 March 2019
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18 Jan 2023 |
PSC02 |
Notification of Spantech Products Limited as a person with significant control on 4 May 2022
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14 Nov 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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14 Nov 2022 |
AD01 |
Registered office address changed from Brittanic House Broom Street Hanley Stoke-on-Trent Staffordshire ST1 2ER England to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 14 November 2022
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24 May 2022 |
PSC07 |
Cessation of Antony Addison as a person with significant control on 24 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of Christopher Ronald Prince as a director on 24 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of Antony Addison as a director on 24 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of Stephen Oakley as a director on 24 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of Phillip William Moran as a director on 24 May 2022
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11 May 2022 |
AP01 |
Appointment of Dr Krish Narain as a director on 5 May 2022
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11 May 2022 |
AP01 |
Appointment of Mr Sanjay Narain as a director on 5 May 2022
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Apr 2021 |
AP01 |
Appointment of Mr Phillip William Moran as a director on 29 April 2021
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29 Apr 2021 |
AP01 |
Appointment of Mr Christopher Ronald Prince as a director on 29 April 2021
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08 Apr 2021 |
AP01 |
Appointment of Mr Stephen Oakley as a director on 7 April 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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24 Mar 2021 |
TM01 |
Termination of appointment of Stephen Oakley as a director on 24 March 2021
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