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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16 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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01 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Jun 2024 |
MR01 |
Registration of charge 003711910010, created on 12 June 2024
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05 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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21 Apr 2023 |
AA |
Audited abridged accounts made up to 31 October 2022
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16 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mr Martin Roland Linder as a director
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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2023 |
MR04 |
Satisfaction of charge 003711910009 in full
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07 Mar 2023 |
CC04 |
Statement of company's objects
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06 Mar 2023 |
PSC07 |
Cessation of Hbs Electronics (Holdings) Limited as a person with significant control on 3 March 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from Lawrence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW England to Unit 1B Lower Meadow Road, Brooke Park Handforth Wilmslow SK9 3LP on 6 March 2023
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06 Mar 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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06 Mar 2023 |
PSC02 |
Notification of Lifco Ab as a person with significant control on 3 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Nicholas Francis Smith as a director on 3 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Nicholas Gary Harvey as a director on 3 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Gary Walter Harvey as a director on 3 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Tom Ghigi as a director on 3 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Martin Rolan Linder as a director on 3 March 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 16/03/2023
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05 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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10 May 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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02 Aug 2021 |
TM02 |
Termination of appointment of John Keith Bedford as a secretary on 30 July 2021
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29 Jul 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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