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 Nov 2024 |
CH01 |
Director's details changed for Mr Ariel Marcelo Rubinstein on 31 October 2024
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11 Nov 2024 |
PSC02 |
Notification of Atlas Copco Uk Holdings Limited as a person with significant control on 31 October 2024
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11 Nov 2024 |
PSC07 |
Cessation of R&G Fluid Power Group Limited as a person with significant control on 31 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Alessandro Lala as a director on 31 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Matthew O'connor as a director on 31 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Richard James Davies as a director on 31 October 2024
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11 Nov 2024 |
TM02 |
Termination of appointment of John Morrison as a secretary on 31 October 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Ariel Marcelo Rubinstein as a director on 31 October 2024
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11 Nov 2024 |
AP01 |
Appointment of Alex Christiaan Jan Bongaerts as a director on 31 October 2024
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11 Nov 2024 |
AD01 |
Registered office address changed from 10 - 11 Charterhouse Square London EC1M 6EE England to Technology House Maylands Avenue Hemel Hempstead HP2 7DF on 11 November 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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09 Jul 2024 |
TM01 |
Termination of appointment of Ian Harrison as a director on 30 June 2024
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29 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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29 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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29 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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29 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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27 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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11 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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11 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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11 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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11 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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18 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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03 Oct 2022 |
AP01 |
Appointment of Mr Alessandro Lala as a director on 1 October 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Barbara Gibbes as a director on 30 September 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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