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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28 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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25 Mar 2024 |
AD01 |
Registered office address changed from 89 Warwick Road Leek Wootton Warwick CV35 7QR England to Unit 9 & 1 Berrington Road Leamington Spa CV31 1NB on 25 March 2024
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Christopher Mason on 23 November 2023
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Christopher Mason as a director on 11 July 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Leo Mather as a director on 11 July 2023
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27 Feb 2023 |
PSC04 |
Change of details for Mr Robert Insley Jones as a person with significant control on 7 February 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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27 Feb 2023 |
PSC07 |
Cessation of R.J. Adhesive Solutions Ltd as a person with significant control on 7 February 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-04-20
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26 Apr 2021 |
CONNOT |
Change of name notice
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04 Feb 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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04 Feb 2021 |
PSC05 |
Change of details for R.J. Adhesive Solutions Ltd as a person with significant control on 30 December 2020
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05 Jan 2021 |
PSC02 |
Notification of R.J. Adhesive Solutions Ltd as a person with significant control on 30 December 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Andreas Kreissl as a director on 30 December 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Roland Benno Borst as a director on 30 December 2020
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05 Jan 2021 |
AD01 |
Registered office address changed from Unit 9 Berrington Road Sydenham Industrial Estate Leamington Spa Warwickshire CV31 1NB to 89 Warwick Road Leek Wootton Warwick CV35 7QR on 5 January 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Oct 2020 |
MR01 |
Registration of charge 083168800002, created on 30 September 2020
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18 Sep 2020 |
MR01 |
Registration of charge 083168800001, created on 17 September 2020
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27 Jul 2020 |
AP01 |
Appointment of Mr Andreas Kreissl as a director on 30 June 2020
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