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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03 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Philp Broad on 12 October 2022
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14 Mar 2023 |
AP01 |
Appointment of Mr Philp Broad as a director on 12 October 2022
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14 Mar 2023 |
TM01 |
Termination of appointment of Anil Kumar Srivastava as a director on 31 October 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 May 2022 |
AP01 |
Appointment of Mr Anil Kumar Srivastava as a director on 30 April 2022
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06 May 2022 |
TM01 |
Termination of appointment of Hubert Angleys as a director on 30 April 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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26 Mar 2022 |
PSC02 |
Notification of Leclanche E-Mobility Sa as a person with significant control on 1 January 2022
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26 Mar 2022 |
PSC07 |
Cessation of Leclanche Sa as a person with significant control on 1 January 2022
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07 Jan 2022 |
AD01 |
Registered office address changed from C/O Elm Financial Solutions Ltd, Elm Tree House Handley Lane, Handley Clay Cross Chesterfield Derbyshire S45 9AT England to Speedwell Mill C/O Elm Financial Solutions Ltd Old Coach Road Matlock Derbyshire DE4 5FY on 7 January 2022
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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23 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location Speedwell Mill the Cliff Tansley Matlock Derbyshire DE4 5FY
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23 Mar 2021 |
AD02 |
Register inspection address has been changed from Unit 3 Ashover Business Centre Matlock Road Kelstedge Chesterfield Derbyshire S45 0DX England to Speedwell Mill the Cliff Tansley Matlock Derbyshire DE4 5FY
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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04 Feb 2020 |
MR04 |
Satisfaction of charge 089847350001 in full
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02 Jan 2020 |
MR01 |
Registration of charge 089847350001, created on 27 December 2019
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05 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Aug 2019 |
AP03 |
Appointment of Mrs Diane Hammerton as a secretary on 16 July 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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21 Mar 2019 |
AD04 |
Register(s) moved to registered office address C/O Elm Financial Solutions Ltd, Elm Tree House Handley Lane, Handley Clay Cross Chesterfield Derbyshire S45 9AT
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