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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30 Sep 2024 |
TM02 |
Termination of appointment of Michael Gordon as a secretary on 30 September 2024
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01 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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14 Mar 2024 |
AP01 |
Appointment of Ms Nadine Schella as a director on 8 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Lynn Clark as a director on 8 March 2024
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23 Oct 2023 |
CH03 |
Secretary's details changed for Mr Michael Gordon on 23 October 2023
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17 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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13 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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13 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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08 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Apr 2022 |
PSC07 |
Cessation of Texas Instruments (Uk) Limited as a person with significant control on 26 April 2022
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26 Apr 2022 |
PSC02 |
Notification of National Semiconductor International Bv as a person with significant control on 26 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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07 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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16 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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10 Feb 2020 |
CH03 |
Secretary's details changed for Mr Michael Gordon on 10 February 2020
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Jun 2019 |
AD01 |
Registered office address changed from C/O Peter F Tomlinson & Co 1 Northumberland Buildings Queen Square Bath BA1 2JB to The Royals 353 Altrincham Road Manchester M22 4BJ on 3 June 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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15 Apr 2019 |
TM02 |
Termination of appointment of Adrienne Helen Mcglynn as a secretary on 1 April 2019
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12 Apr 2019 |
AP03 |
Appointment of Mr Michael Gordon as a secretary on 1 April 2019
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20 Mar 2019 |
TM01 |
Termination of appointment of Gerard John Mccarthy as a director on 12 February 2019
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