|
Accounts. Accounts type total exemption full. |
2023-06-26 |
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|
Confirmation statement. Statement with no updates. |
2023-05-15 |
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|
Resolution. Description: Resolutions. |
2022-07-05 |
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|
Incorporation. Memorandum articles. |
2022-07-05 |
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|
Mortgage. Charge number: 037960070007. Charge creation date: 2022-06-24. |
2022-07-01 |
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|
Change of constitution. Statement of companys objects. |
2022-06-30 |
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|
Mortgage. Charge number: 037960070005. |
2022-06-29 |
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|
Accounts. Accounts type total exemption full. |
2022-05-16 |
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|
Confirmation statement. Statement with updates. |
2022-05-16 |
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|
Mortgage. Charge number: 037960070006. |
2022-04-05 |
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|
Accounts. Accounts type total exemption full. |
2021-09-07 |
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|
Confirmation statement. Statement with updates. |
2021-05-14 |
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|
Mortgage. Charge number: 037960070006. Charge creation date: 2020-06-22. |
2020-07-01 |
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|
Accounts. Accounts type total exemption full. |
2020-06-26 |
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|
Confirmation statement. Statement with no updates. |
2020-05-14 |
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|
Officers. Termination date: 2020-03-31. Officer name: Richard Edward Braid. |
2020-04-17 |
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|
Resolution. Description: Resolutions. |
2019-10-30 |
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|
Accounts. Change account reference date company current shortened. |
2019-10-29 |
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|
Accounts. Accounts type full. |
2019-10-16 |
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Persons with significant control. Psc name: Davidson Holdings Limited. Cessation date: 2019-09-30. |
2019-10-03 |
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|
Persons with significant control. Psc name: Encasement Limited. Notification date: 2019-09-30. |
2019-10-03 |
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|
Mortgage. Charge number: 4. |
2019-10-03 |
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|
Officers. Appointment date: 2019-09-30. Officer name: Mr Stefano Dal Pont. |
2019-10-02 |
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|
Officers. Officer name: Mr Fabio Fant. Appointment date: 2019-09-30. |
2019-10-02 |
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|
Officers. Officer name: Mr Martin Richard Taylor. Appointment date: 2019-09-30. |
2019-10-02 |
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|
Address. Change date: 2019-10-01. Old address: Unit 1 59-69 Reading Road Woodley Reading Berkshire RG5 3AN. New address: Unit C1 Halesfield 19 Telford Shropshire TF7 4QT. |
2019-10-01 |
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|
Officers. Termination date: 2019-09-30. Officer name: Geoffrey Sigmund Gestetner. |
2019-10-01 |
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|
Officers. Termination date: 2019-09-30. Officer name: Stuart Gordon Lea Johnson. |
2019-10-01 |
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|
Officers. Termination date: 2019-09-30. Officer name: Stuart Gordon Lea Johnson. |
2019-10-01 |
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|
Mortgage. Charge creation date: 2019-09-30. Charge number: 037960070005. |
2019-10-01 |
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|
Confirmation statement. Statement with no updates. |
2019-05-14 |
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|
Accounts. Accounts type small. |
2019-01-11 |
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|
Confirmation statement. Statement with no updates. |
2018-05-14 |
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|
Officers. Appointment date: 2018-02-28. Officer name: Mr Richard Edward Braid. |
2018-03-05 |
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|
Accounts. Accounts type full. |
2018-01-17 |
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|
Confirmation statement. Statement with updates. |
2017-05-16 |
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|
Officers. Termination date: 2017-04-28. Officer name: Donald Andrew Theobald. |
2017-04-28 |
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|
Accounts. Accounts type full. |
2017-01-06 |
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|
Officers. Termination date: 2016-12-02. Officer name: Martin Frederick Shields. |
2016-12-05 |
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|
Officers. Officer name: Dean Andrew Heathfield. Termination date: 2016-12-02. |
2016-12-05 |
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|
Annual return. With made up date full list shareholders. |
2016-05-13 |
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|
Officers. Appointment date: 2016-01-18. Officer name: Mr Dean Andrew Heathfield. |
2016-01-27 |
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|
Officers. Termination date: 2015-12-03. Officer name: Mike Freeman. |
2015-12-03 |
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|
Accounts. Accounts type small. |
2015-11-08 |
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|
Annual return. With made up date full list shareholders. |
2015-05-26 |
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|
Officers. Appointment date: 2015-04-20. Officer name: Mr Mike Freeman. |
2015-05-01 |
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|
Accounts. Accounts type small. |
2014-11-10 |
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|
Change of name. Description: Company name changed talon manufacturing LIMITED\certificate issued on 11/09/14. |
2014-09-11 |
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|
Annual return. With made up date full list shareholders. |
2014-05-13 |
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|
Accounts. Accounts type small. |
2014-01-15 |
View Report |
