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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20 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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17 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the proposed acquisition by the company of the entire issued share capital in innovation technology coatings LIMITED approved 25/04/2024
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2024
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08 May 2024 |
MR04 |
Satisfaction of charge 2 in full
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 May 2023
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27 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 May 2022
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26 Sep 2023 |
PSC07 |
Cessation of Christine Ramos Gonzalez as a person with significant control on 29 June 2023
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26 Sep 2023 |
TM02 |
Termination of appointment of Christine Ramos Gonzalez as a secretary on 29 June 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Christine Ramos Gonzalez as a director on 29 June 2023
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26 Sep 2023 |
PSC01 |
Notification of Michael Ramos Gonzalez as a person with significant control on 29 June 2023
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26 Sep 2023 |
AP03 |
Appointment of Ms Hayley Ramos-Gonzalez as a secretary on 10 June 2021
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26 Sep 2023 |
AP03 |
Appointment of Aaron Ramos-Gonzalez as a secretary on 10 June 2021
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15 May 2023 |
PSC07 |
Cessation of Michael Ramos-Gonzalez as a person with significant control on 11 May 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/10/2023.
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12 May 2023 |
PSC01 |
Notification of Christine Ramos Gonzalez as a person with significant control on 11 May 2023
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25 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jul 2022 |
PSC04 |
Change of details for Mr Michael Ramos-Gonzalez as a person with significant control on 6 April 2016
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10 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/09/2023
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 May 2021 |
CH01 |
Director's details changed for Michael Ramos Gonzalez on 28 May 2021
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27 May 2021 |
CH03 |
Secretary's details changed for Christine Ramos Gonzalez on 27 May 2021
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27 May 2021 |
CH01 |
Director's details changed for Mrs Christine Ramos Gonzalez on 27 May 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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