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 Jun 2024 |
MR01 |
Registration of charge 098837950001, created on 3 June 2024
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03 Jun 2024 |
MR01 |
Registration of charge 098837950002, created on 30 May 2024
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24 May 2024 |
MA |
Memorandum and Articles of Association
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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25 Mar 2022 |
AD01 |
Registered office address changed from Unit 4, the Dencora Centre Campfield Road St. Albans AL1 5HN England to Wolffkran Limited Grange Mill Lane Sheffield S9 1HW on 25 March 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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01 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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12 Aug 2019 |
AP01 |
Appointment of Mr Florian Berthoud as a director on 7 August 2019
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09 Aug 2019 |
TM01 |
Termination of appointment of Laurent Baechler as a director on 7 August 2019
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01 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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05 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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30 Nov 2017 |
CS01 |
Confirmation statement made on 22 November 2017 with updates
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26 Jul 2017 |
AA |
Full accounts made up to 31 December 2016
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19 Apr 2017 |
AA01 |
Previous accounting period extended from 30 November 2016 to 31 December 2016
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28 Nov 2016 |
CS01 |
Confirmation statement made on 22 November 2016 with updates
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25 Nov 2016 |
AD01 |
Registered office address changed from C/O Htc Wolffkran 20-24 Kirby Street Farringdon London EC1N 8TS England to Unit 4, the Dencora Centre Campfield Road St. Albans AL1 5HN on 25 November 2016
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27 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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