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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09 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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19 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Apr 2023 |
PSC05 |
Change of details for Tunnel Cement Limited as a person with significant control on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
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19 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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29 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 02/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2021 |
MA |
Memorandum and Articles of Association
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29 Dec 2021 |
CC04 |
Statement of company's objects
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21 Sep 2021 |
TM01 |
Termination of appointment of Carsten Matthias Wendt as a director on 9 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Alfredo Quilez Somolinos as a director on 9 September 2021
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16 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Aug 2021 |
CH01 |
Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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14 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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25 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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24 May 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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19 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with no updates
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28 Apr 2017 |
CS01 |
Confirmation statement made on 28 April 2017 with updates
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09 Mar 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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15 Dec 2016 |
AP01 |
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
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