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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06 Nov 2025 |
AA |
Full accounts made up to 31 December 2024
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03 Oct 2025 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2025 |
AA |
Full accounts made up to 31 December 2023
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28 Apr 2025 |
MA |
Memorandum and Articles of Association
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10 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Interests of the directors of the company arising re conflicts of interest 14/02/2025
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Mar 2025 |
AD01 |
Registered office address changed from 2 Arnsley Road Weldon North Industrial Estate Corby Northamptonshire NN17 5QW England to . Engine Shed Lane Skipton North Yorkshire BD23 1TX on 26 March 2025
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26 Mar 2025 |
AP01 |
Appointment of Mr. Niels Flierman as a director on 11 March 2025
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26 Mar 2025 |
TM01 |
Termination of appointment of Catrinus Jan Van Der Kooi as a director on 11 March 2025
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13 Mar 2025 |
MR01 |
Registration of charge 094239010003, created on 7 March 2025
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04 Feb 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with updates
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13 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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07 Apr 2024 |
PSC07 |
Cessation of Solidus Solutions North Group Holdings B.V. as a person with significant control on 30 September 2019
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29 Mar 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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23 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jul 2023 |
AA |
Full accounts made up to 31 December 2021
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15 May 2023 |
AA01 |
Previous accounting period extended from 30 December 2022 to 31 December 2022
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31 Mar 2023 |
AP01 |
Appointment of Mr Catrinus Jan Van Der Kooi as a director on 1 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Klaus Dieter Bergner as a director on 1 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr John Francis Curran as a director on 31 March 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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29 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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31 Mar 2022 |
TM01 |
Termination of appointment of Graham Richard Hogben as a director on 31 March 2022
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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