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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21 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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31 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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23 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2023
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20 Sep 2023 |
CS01 |
03/08/23 Statement of Capital gbp 292500
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 23/09/2023
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18 Apr 2023 |
SH02 |
Statement of capital on 14 March 2023
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23 Mar 2023 |
PSC07 |
Cessation of Christopher Adam Jones as a person with significant control on 14 March 2023
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23 Mar 2023 |
PSC02 |
Notification of Systemair Ab as a person with significant control on 14 March 2023
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23 Mar 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 April 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Simon Inwood as a director on 14 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Michael John Card as a director on 14 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Allan Michael Meek as a director on 14 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Karl-Olof Glassel as a director on 14 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Anders Bengt Claesson Ulff as a director on 14 March 2023
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22 Mar 2023 |
MR04 |
Satisfaction of charge 109004680001 in full
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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10 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2022
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08 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 January 2022
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03 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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02 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2018
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01 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2022
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15 Sep 2022 |
CS01 |
03/08/22 Statement of Capital gbp 1258490
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.11.2022 and again on 10.11.2022
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15 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2021
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14 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2020
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14 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2019
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13 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2018
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