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 March 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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20 Mar 2023 |
TM01 |
Termination of appointment of Alessandro Fiorotto as a director on 13 January 2023
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02 Mar 2023 |
AP01 |
Appointment of Michael Thomas Gibbons as a director on 1 March 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Benjamin James Clark as a director on 31 December 2022
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Mr Vijay Rajguru as a director on 12 May 2022
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14 Jun 2022 |
AP01 |
Appointment of Stephan Carl-Eduard Ludwig as a director on 6 May 2022
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25 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Benjamin James Clark on 23 February 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 23 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr William Henry Smith on 23 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Alessandro Fiorotto on 23 February 2022
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15 Dec 2021 |
PSC02 |
Notification of Gurr Johns International Limited as a person with significant control on 8 February 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr William Henry Smith on 15 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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23 Mar 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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23 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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22 Jan 2021 |
AP01 |
Appointment of Alessandro Fiorotto as a director on 21 January 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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16 Dec 2020 |
CH01 |
Director's details changed for Mr William Henry Smith on 12 March 2020
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16 Dec 2020 |
PSC07 |
Cessation of William Henry Smith as a person with significant control on 20 May 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Benjamin Clark on 25 August 2020
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