Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
|
|
|
28 Feb 2024 |
PSC01 |
Notification of Laurent Fayat as a person with significant control on 1 October 2017
|
|
|
28 Feb 2024 |
PSC01 |
Notification of Jean Claude Fayat as a person with significant control on 1 October 2017
|
|
|
27 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2023
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
|
|
|
11 May 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
14 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
|
|
|
28 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
|
|
|
09 Jul 2020 |
AA |
Accounts for a small company made up to 30 September 2019
|
|
|
09 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
|
|
|
13 Jan 2020 |
TM01 |
Termination of appointment of Armandus Matthyssen as a director on 13 January 2020
|
|
|
05 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
|
|
|
18 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
|
|
|
03 Jul 2018 |
AA |
Full accounts made up to 30 September 2017
|
|
|
01 May 2018 |
AD01 |
Registered office address changed from C/O Atlas Copco Limited Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7EA England to 9 Cottage Leap Rugby Warwickshire CV21 3XP on 1 May 2018
|
|
|
09 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with updates
|
|
|
21 Aug 2017 |
TM01 |
Termination of appointment of Kevin George Prince as a director on 21 August 2017
|
|
|
09 Aug 2017 |
AA01 |
Current accounting period shortened from 31 December 2017 to 30 September 2017
|
|
|
12 Jul 2017 |
AP03 |
Appointment of Mr Jonathan Mark Beale as a secretary on 1 July 2017
|
|
|
12 Jul 2017 |
PSC05 |
Change of details for Squire Patton Boggs Directors Limited as a person with significant control on 31 March 2017
|
|
|
06 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2017
|
|
|
23 Mar 2017 |
AA01 |
Current accounting period shortened from 31 March 2018 to 31 December 2017
|
|
|
23 Mar 2017 |
AD01 |
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Atlas Copco Limited Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7EA on 23 March 2017
|
|