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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25 Oct 2024 |
MR04 |
Satisfaction of charge 2 in full
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24 May 2024 |
CH01 |
Director's details changed for Mr Carl Christopher Ennis on 17 May 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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09 Mar 2024 |
AA |
Full accounts made up to 30 September 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Carl Christopher Ennis on 18 August 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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01 Mar 2023 |
AA |
Full accounts made up to 30 September 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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07 Mar 2022 |
AA |
Full accounts made up to 30 September 2021
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01 Feb 2022 |
AP01 |
Appointment of Mr James Erik Murnieks as a director on 1 February 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Angela Noon as a director on 1 February 2022
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Carl Christopher Ennis on 4 January 2022
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04 Jan 2022 |
PSC05 |
Change of details for Siemens Holdings Plc as a person with significant control on 4 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on 4 January 2022
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23 Mar 2021 |
AA |
Full accounts made up to 30 September 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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30 Jul 2020 |
CH01 |
Director's details changed for Ms Sharon Hana Kahanov on 4 July 2020
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02 Jun 2020 |
AP01 |
Appointment of Ms Sharon Hana Kahanov as a director on 1 June 2020
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01 Jun 2020 |
TM02 |
Termination of appointment of Simone Eufemia Agatha Davina as a secretary on 1 June 2020
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01 Jun 2020 |
AP03 |
Appointment of Sharon Hana Kahanov as a secretary on 1 June 2020
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01 Jun 2020 |
TM01 |
Termination of appointment of Simone Eufemia Agatha Davina as a director on 1 June 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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31 Jan 2020 |
AA |
Full accounts made up to 30 September 2019
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03 Jan 2020 |
CH01 |
Director's details changed for Mr Carl Ennis on 1 January 2020
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02 Jan 2020 |
TM01 |
Termination of appointment of Juergen Wolfgang Maier as a director on 31 December 2019
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