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 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Aug 2023 |
TM01 |
Termination of appointment of Clas René Nicolin as a director on 1 June 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Nov 2022 |
TM01 |
Termination of appointment of Mark Stephen Llewellyn as a director on 9 November 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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23 May 2022 |
AP01 |
Appointment of Mr Mark Stephen Llewellyn as a director on 11 May 2022
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12 May 2022 |
MR01 |
Registration of charge 034716830014, created on 11 May 2022
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21 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Jun 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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27 Nov 2020 |
TM01 |
Termination of appointment of Ian Andrew Lewis as a director on 27 November 2020
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-10
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21 Aug 2020 |
AP01 |
Appointment of Mr Ian Andrew Lewis as a director on 10 August 2020
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05 Aug 2020 |
OC |
S1025
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25 Jun 2020 |
AP01 |
Appointment of Mr Nils Henrik Mikael Petersson as a director on 15 June 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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23 Apr 2020 |
AD01 |
Registered office address changed from Dellner Woodville Ltd Hearthcote Road Swadlincote Derbyshire DE11 9DX England to Dellner Silentbloc Uk Ltd Wellington Road Burton-on-Trent DE14 2AP on 23 April 2020
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06 Jan 2020 |
PSC07 |
Cessation of Crosslink Technology Holdings Ltd as a person with significant control on 20 December 2019
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06 Jan 2020 |
PSC01 |
Notification of Gunnar Henrik Dellner as a person with significant control on 20 December 2019
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06 Jan 2020 |
AD01 |
Registered office address changed from Victoria Works Thrumpton Lane Retford Nottinghamshire DN22 6HH to Dellner Woodville Ltd Hearthcote Road Swadlincote Derbyshire DE11 9DX on 6 January 2020
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03 Jan 2020 |
TM01 |
Termination of appointment of David James Ring as a director on 20 December 2019
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03 Jan 2020 |
TM01 |
Termination of appointment of James Robert Hill as a director on 20 December 2019
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03 Jan 2020 |
TM01 |
Termination of appointment of Craig Andrew Harris as a director on 20 December 2019
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03 Jan 2020 |
TM02 |
Termination of appointment of James Robert Hill as a secretary on 20 December 2019
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