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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16 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Section 28 to be revoked / capitalisation of shares 29/02/2024
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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15 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Dec 2022 |
PSC05 |
Change of details for J.Schmalz Gmbh as a person with significant control on 1 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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16 Sep 2022 |
AP01 |
Appointment of Mr Paul Raymond Bartlett as a director on 18 July 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from PO Box S41 9RT Unit 20 Broombank Business Park Chesterfield S41 9RT England to Unit 20 Broombank Park Chesterfield S41 9RT on 15 September 2022
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09 Feb 2022 |
PSC02 |
Notification of J.Schmalz Gmbh as a person with significant control on 24 January 2022
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09 Feb 2022 |
PSC07 |
Cessation of Stewart Bennison as a person with significant control on 24 January 2022
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28 Jan 2022 |
MR04 |
Satisfaction of charge 068953350012 in full
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28 Jan 2022 |
MR04 |
Satisfaction of charge 068953350014 in full
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26 Jan 2022 |
TM01 |
Termination of appointment of Stewart Bennison as a director on 24 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Melanie Jane Archbould as a director on 24 January 2022
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26 Jan 2022 |
AP01 |
Appointment of Mr Maik Fiedler as a director on 25 January 2022
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26 Jan 2022 |
TM02 |
Termination of appointment of Susan Linda Bennison as a secretary on 24 January 2022
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26 Jan 2022 |
AP01 |
Appointment of Mr Andreas Beutel as a director on 24 January 2022
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26 Jan 2022 |
MR04 |
Satisfaction of charge 068953350009 in full
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26 Jan 2022 |
MR04 |
Satisfaction of charge 068953350011 in full
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26 Jan 2022 |
MR04 |
Satisfaction of charge 068953350010 in full
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26 Jan 2022 |
MR04 |
Satisfaction of charge 068953350013 in full
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19 Jan 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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24 Nov 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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