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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15 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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05 Jul 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
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04 Jul 2024 |
AD01 |
Registered office address changed from Unit 14 21-23 High Street Stanford in the Vale Faringdon Oxon SN7 8LH United Kingdom to 1st Floor 10 Hill Avenue Amersham Bucks HP6 5BW on 4 July 2024
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17 May 2024 |
AD03 |
Register(s) moved to registered inspection location Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL
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17 May 2024 |
AD02 |
Register inspection address has been changed to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL
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13 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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28 Jul 2023 |
TM01 |
Termination of appointment of Tamara Clair Harris as a director on 28 July 2023
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28 Jul 2023 |
TM02 |
Termination of appointment of Tamara Clair Harris as a secretary on 28 July 2023
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26 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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01 Dec 2022 |
PSC02 |
Notification of Kaplanlar Soğutma Sanayi Ve Ticaret A.Ş as a person with significant control on 16 November 2022
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01 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 December 2022
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30 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 Nov 2022 |
SH08 |
Change of share class name or designation
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24 Nov 2022 |
AP01 |
Appointment of Duygu Kaplan as a director on 16 November 2022
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24 Nov 2022 |
AP03 |
Appointment of Tamara Clair Harris as a secretary on 16 November 2022
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18 Nov 2022 |
MA |
Memorandum and Articles of Association
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2022 |
TM01 |
Termination of appointment of David Geoffrey Harold Swabey as a director on 16 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Mark Lawrence Isaacs as a director on 16 November 2022
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17 Nov 2022 |
TM02 |
Termination of appointment of Mark Lawrence Isaacs as a secretary on 16 November 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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22 Apr 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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06 Apr 2022 |
TM01 |
Termination of appointment of Crispian Michael Pitt Howard as a director on 31 March 2022
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08 Jan 2022 |
AP01 |
Appointment of Mrs Tamara Clair Harris as a director on 5 January 2022
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