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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05 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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28 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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12 May 2023 |
MR04 |
Satisfaction of charge 063171250005 in full
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12 May 2023 |
MR04 |
Satisfaction of charge 063171250007 in full
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30 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Robert Lee Mansell on 4 April 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from Dunlop Systems & Components Limited. Central Boulevard Prologis Park Coventry CV6 4QJ to Central Boulevard Prologis Park Coventry CV6 4QJ on 28 June 2021
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03 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-01
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01 Feb 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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29 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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11 Nov 2020 |
MR04 |
Satisfaction of charge 063171250006 in full
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20 Jul 2020 |
MR01 |
Registration of charge 063171250009, created on 17 July 2020
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20 Jul 2020 |
MR01 |
Registration of charge 063171250008, created on 17 July 2020
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16 Jul 2020 |
MR01 |
Registration of charge 063171250007, created on 9 July 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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23 Dec 2019 |
CH01 |
Director's details changed for Mr Robert Lee Mansell on 23 December 2019
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04 Dec 2019 |
SH08 |
Change of share class name or designation
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04 Dec 2019 |
PSC04 |
Change of details for Mr Shijun Wang as a person with significant control on 16 July 2019
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12 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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23 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with updates
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22 Jul 2019 |
PSC07 |
Cessation of Ian Mark George Hamilton as a person with significant control on 14 February 2018
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