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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11 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Aug 2024 |
SH19 |
Statement of capital on 23 August 2024
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23 Aug 2024 |
SH20 |
Statement by Directors
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23 Aug 2024 |
CAP-SS |
Solvency Statement dated 23/08/24
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 23/08/2024
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RES06 ‐
Resolution of reduction in issued share capital
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20 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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14 Nov 2023 |
PSC05 |
Change of details for Itw Holdings I Limited as a person with significant control on 21 November 2017
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13 Nov 2023 |
PSC07 |
Cessation of Illionis Tool Works Inc as a person with significant control on 21 November 2017
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26 Oct 2023 |
PSC05 |
Change of details for Itw Holdings I Limited as a person with significant control on 26 July 2022
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20 Jul 2023 |
AP03 |
Appointment of Jonathan Smith as a secretary on 17 July 2023
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20 Jul 2023 |
TM02 |
Termination of appointment of Ryan Ronald Dale as a secretary on 17 July 2023
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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08 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2017
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2017
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26 Jul 2022 |
AD01 |
Registered office address changed from Nexus House Station Road Egham Surrey TW20 9LB United Kingdom to Saxon House 2-4 Victoria Street Windsor SL4 1EN on 26 July 2022
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16 May 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2021
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12 Nov 2021 |
TM02 |
Termination of appointment of S & J Registrars Limited as a secretary on 30 June 2021
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19 May 2021 |
AA |
Full accounts made up to 31 December 2020
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07 May 2021 |
SH20 |
Statement by Directors
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07 May 2021 |
CAP-SS |
Solvency Statement dated 28/04/21
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