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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07 Feb 2025 |
AP01 |
Appointment of Mr. Sang Hoon David Lee as a director on 4 February 2025
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12 Nov 2024 |
AD01 |
Registered office address changed from Unit 2 Diamond House Reme Drive Heathpark Industrial Estate Honiton Devon EX14 1SE to Unit 2 Turnoaks Business Park Burley Close Storforth Lane Chesterfield Derbyshire S40 2HA on 12 November 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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28 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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13 Sep 2023 |
AA |
Accounts made up to 31 March 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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30 Nov 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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31 Oct 2022 |
AP01 |
Appointment of Mr. Ashot Mesropyan as a director on 31 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Derek Sean Morin as a director on 20 October 2022
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04 Oct 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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20 Sep 2022 |
PSC07 |
Cessation of John-Paul Ho as a person with significant control on 21 July 2022
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20 Sep 2022 |
PSC02 |
Notification of Hitachi, Ltd. as a person with significant control on 21 July 2022
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01 Sep 2022 |
AP01 |
Appointment of Grace Kramp as a director on 1 September 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Larry Leland Peyton as a director on 29 July 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Ashot Mesropyan as a director on 30 March 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr Derek Sean Morin as a director on 29 March 2022
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08 Nov 2021 |
CH03 |
Secretary's details changed for Marianne Rosalind Jones on 8 November 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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05 Aug 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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05 Feb 2021 |
PSC01 |
Notification of John-Paul Ho as a person with significant control on 6 April 2016
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05 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 5 February 2021
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09 Jan 2021 |
AA |
Audited abridged accounts made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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28 Apr 2020 |
AP01 |
Appointment of Mr. Larry Leland Peyton as a director on 28 April 2020
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