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 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Merijn, Rapaël Aldewereld on 31 March 2023
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28 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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04 Jul 2022 |
PSC02 |
Notification of Cibes Lift Uk Limited as a person with significant control on 6 April 2022
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04 Jul 2022 |
PSC07 |
Cessation of Warren Jenchner as a person with significant control on 6 April 2022
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26 Apr 2022 |
SH02 |
Statement of capital on 1 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr Lars Mathias Brandhammar as a director on 6 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr Merijn, Rapaël Aldewereld as a director on 6 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr per, Torsten Lidström as a director on 6 April 2022
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20 Apr 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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19 Apr 2022 |
AP03 |
Appointment of Mr Kevin Warnock as a secretary on 6 April 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Warren Jenchner as a director on 6 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr Reyaan Edward Shepherd as a director on 6 April 2022
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24 Dec 2021 |
AA |
Group of companies' accounts made up to 31 August 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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11 Dec 2020 |
AA |
Group of companies' accounts made up to 31 August 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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08 Jan 2020 |
MR04 |
Satisfaction of charge 091108590002 in full
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08 Jan 2020 |
MR04 |
Satisfaction of charge 091108590001 in full
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08 Jan 2020 |
MR04 |
Satisfaction of charge 091108590003 in full
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17 Dec 2019 |
AA |
Group of companies' accounts made up to 31 August 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with updates
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21 Feb 2019 |
CH01 |
Director's details changed for Mr Warren Jenchner on 1 February 2019
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21 Feb 2019 |
PSC04 |
Change of details for Mr Warren Jenchner as a person with significant control on 1 February 2019
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