(AP01) On October 17, 2024 new director was appointed.
filed on: 22nd, October 2024
| officers
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Free Download
(2 pages)
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(AA) Small company accounts for the period up to December 31, 2023
filed on: 2nd, September 2024
| accounts
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Free Download
(17 pages)
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(TM01) Director's appointment was terminated on July 31, 2024
filed on: 31st, July 2024
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates May 10, 2024
filed on: 14th, May 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Small company accounts for the period up to December 31, 2022
filed on: 9th, October 2023
| accounts
|
Free Download
(169 pages)
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(CS01) Confirmation statement with no updates May 10, 2023
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(3 pages)
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(AP01) On September 1, 2022 new director was appointed.
filed on: 12th, September 2022
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to December 31, 2021
filed on: 6th, September 2022
| accounts
|
Free Download
(18 pages)
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(TM01) Director's appointment was terminated on August 26, 2022
filed on: 26th, August 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates May 10, 2022
filed on: 17th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to December 31, 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(18 pages)
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(CS01) Confirmation statement with no updates May 10, 2021
filed on: 21st, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On May 11, 2021 new director was appointed.
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to December 31, 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(18 pages)
|
(TM01) Director's appointment was terminated on September 25, 2020
filed on: 29th, September 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates May 10, 2020
filed on: 12th, May 2020
| confirmation statement
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 21st, November 2019
| capital
|
Free Download
(2 pages)
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(SH01) Capital declared on November 5, 2019: 3472178.00 GBP
filed on: 20th, November 2019
| capital
|
Free Download
(3 pages)
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(AA) Small company accounts for the period up to December 31, 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates May 10, 2019
filed on: 22nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to December 31, 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates May 10, 2018
filed on: 22nd, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control March 16, 2018
filed on: 14th, May 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement May 14, 2018
filed on: 14th, May 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control March 16, 2018
filed on: 10th, April 2018
| persons with significant control
|
Free Download
(1 page)
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(PSC08) Notification of a person with significant control statement
filed on: 10th, April 2018
| persons with significant control
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, March 2018
| resolution
|
Free Download
(13 pages)
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(AD01) New registered office address Unit 17 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX. Change occurred on March 21, 2018. Company's previous address: Tennant Metallurgical Group Ltd Callywhite Lane Dronfield Derbyshire S18 2XP United Kingdom.
filed on: 21st, March 2018
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on March 16, 2018
filed on: 21st, March 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on March 16, 2018
filed on: 21st, March 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on March 16, 2018
filed on: 21st, March 2018
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: March 16, 2018) of a secretary
filed on: 21st, March 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on March 16, 2018
filed on: 21st, March 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on March 16, 2018
filed on: 21st, March 2018
| officers
|
Free Download
(1 page)
|
(AP01) On March 16, 2018 new director was appointed.
filed on: 21st, March 2018
| officers
|
Free Download
(2 pages)
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(AP01) On March 16, 2018 new director was appointed.
filed on: 21st, March 2018
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 19, 2018
filed on: 19th, March 2018
| resolution
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control September 26, 2017
filed on: 15th, February 2018
| persons with significant control
|
Free Download
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(SH01) Capital declared on September 26, 2017: 63.50 GBP
filed on: 9th, October 2017
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, October 2017
| resolution
|
Free Download
(16 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 4th, October 2017
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, October 2017
| resolution
|
Free Download
(19 pages)
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(AA01) Current accounting reference period shortened from May 31, 2018 to December 31, 2017
filed on: 12th, June 2017
| accounts
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, May 2017
| incorporation
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Free Download
(12 pages)
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