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 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with updates
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07 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jan 2024 |
MR04 |
Satisfaction of charge 116943320001 in full
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04 Jan 2024 |
AD01 |
Registered office address changed from Unit 2 rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW England to Fibron House Unit C Rd Park Stephenson Close Hoddesdon EN11 0BW on 4 January 2024
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27 Dec 2023 |
PSC05 |
Change of details for Hexatronic Ab as a person with significant control on 18 August 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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06 Oct 2023 |
AD01 |
Registered office address changed from C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom to Unit 2 rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW on 6 October 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Martin Aberg as a director on 20 August 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Balraj Singh Virdi as a director on 18 August 2023
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06 Oct 2023 |
PSC02 |
Notification of Hexatronic Ab as a person with significant control on 18 August 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Andrew Olaf Fischer as a director on 18 August 2023
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06 Oct 2023 |
PSC07 |
Cessation of Rubicon Partners 2 Llp as a person with significant control on 18 August 2023
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06 Oct 2023 |
PSC07 |
Cessation of Investec Investments (Uk) Limited as a person with significant control on 18 August 2023
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24 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Apr 2023 |
PSC05 |
Change of details for Rubicon Partners 2 Llp as a person with significant control on 19 December 2018
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01 Mar 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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01 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2022
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05 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Feb 2022 |
CS01 |
04/02/22 Statement of Capital gbp 21600
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/03/2023
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12 Nov 2021 |
MISC |
Directors statement -
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15 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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15 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 September 2021
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15 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 September 2021
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15 Oct 2021 |
SH19 |
Statement of capital on 15 October 2021
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15 Oct 2021 |
SH20 |
Statement by Directors
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