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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10 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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01 Jan 2024 |
TM01 |
Termination of appointment of Konstantin Johannes Niederer as a director on 1 January 2024
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01 Jan 2024 |
AP01 |
Appointment of Alastair Powell as a director on 1 January 2024
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Konstantin Johannes Niederer on 12 December 2023
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31 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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07 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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28 Jun 2022 |
TM01 |
Termination of appointment of Geoff Lloyd as a director on 24 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Konstantin Johannes Niederer as a director on 24 June 2022
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27 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Nov 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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16 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase agreement 25/10/2021
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04 Nov 2021 |
PSC07 |
Cessation of Geoffrey Lloyd as a person with significant control on 25 October 2021
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04 Nov 2021 |
PSC07 |
Cessation of Jeremy Lloyd as a person with significant control on 25 October 2021
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04 Nov 2021 |
PSC02 |
Notification of Swarco Uk Holdings Limited as a person with significant control on 25 October 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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09 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with updates
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07 Oct 2020 |
PSC01 |
Notification of Geoffrey Lloyd as a person with significant control on 31 October 2019
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29 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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25 Sep 2020 |
MA |
Memorandum and Articles of Association
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Issued shares shall remain unchanged 31/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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