Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
05 Oct 2024 |
TM01 |
Termination of appointment of Gregory Lupton Wilkinson as a director on 25 September 2024
|
|
|
05 Oct 2024 |
PSC07 |
Cessation of Gregory Lupton Wilkinson as a person with significant control on 25 September 2024
|
|
|
12 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
|
|
|
14 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
22 Dec 2023 |
PSC01 |
Notification of Chiao-Li Peng-Tseng as a person with significant control on 13 September 2023
|
|
|
22 Dec 2023 |
PSC01 |
Notification of Nigel Forbes Rennie as a person with significant control on 6 January 2020
|
|
|
22 Dec 2023 |
PSC01 |
Notification of Jonathan Cole Watson as a person with significant control on 6 January 2020
|
|
|
22 Dec 2023 |
PSC01 |
Notification of Gregory Lupton Wilkinson as a person with significant control on 6 January 2020
|
|
|
22 Dec 2023 |
PSC05 |
Change of details for Electrorent Corporation as a person with significant control on 7 April 2023
|
|
|
19 Dec 2023 |
MR01 |
Registration of charge 009137600008, created on 15 December 2023
|
|
|
19 Dec 2023 |
MR01 |
Registration of charge 009137600009, created on 15 December 2023
|
|
|
19 Dec 2023 |
MR01 |
Registration of charge 009137600010, created on 15 December 2023
|
|
|
19 Dec 2023 |
MR01 |
Registration of charge 009137600011, created on 15 December 2023
|
|
|
04 Dec 2023 |
MR04 |
Satisfaction of charge 6 in full
|
|
|
06 Nov 2023 |
CH01 |
Director's details changed for Gregory Lupton Wilkinson on 6 November 2023
|
|
|
20 Oct 2023 |
AD01 |
Registered office address changed from Unit 1 Waverley Industrial Park Hailsham Drive Harrow Middlesex HA1 4TR to Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR on 20 October 2023
|
|
|
13 Oct 2023 |
AP01 |
Appointment of Ms Chiao-Li Peng-Tseung as a director on 13 September 2023
|
|
|
28 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
|
|
|
14 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
12 Apr 2023 |
TM01 |
Termination of appointment of Shaun Reed as a director on 5 April 2023
|
|
|
14 Jan 2023 |
AP01 |
Appointment of Mr Shaun Reed as a director on 15 December 2022
|
|
|
07 Jul 2022 |
TM01 |
Termination of appointment of Romana Manuela Murphy as a director on 18 March 2022
|
|
|
21 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
|
|
|
27 Oct 2021 |
CH01 |
Director's details changed for Romana-Manuela Manuela Murphy on 6 January 2020
|
|