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 Nov 2024 |
TM01 |
Termination of appointment of Edmund Nagy as a director on 18 November 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of Alexander Kamenka as a director on 18 November 2024
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25 Nov 2024 |
AP01 |
Appointment of Mr Stephen Christopher Cooper as a director on 18 November 2024
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09 Oct 2024 |
PSC02 |
Notification of Tyco Electronics Uk Holdings Ltd as a person with significant control on 25 September 2024
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09 Oct 2024 |
PSC07 |
Cessation of Schaffner Emv Ag as a person with significant control on 25 September 2024
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23 Jul 2024 |
AP01 |
Appointment of Sarah Myriam Huot De Saint Albin as a director on 15 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Edmund Nagy as a director on 15 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Christian Nicolas Herren as a director on 15 July 2024
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25 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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16 Nov 2023 |
TM02 |
Termination of appointment of Anne-Louise Doe as a secretary on 16 November 2023
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29 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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30 May 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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27 Apr 2022 |
AP01 |
Appointment of Mr John Harrison as a director on 19 April 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Paul Dixon as a director on 1 April 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr Alexander Kamenka as a director on 9 March 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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30 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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07 Jul 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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24 Mar 2020 |
AD01 |
Registered office address changed from 5 Ashville Way Molly Millars Lane Wokingham Berkshire RG41 2PL to Suite 1 Suite 1 Oakmede Place Binfield Bracknell RG42 4JF on 24 March 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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30 May 2019 |
AP03 |
Appointment of Mrs Anne-Louise Doe as a secretary on 30 May 2019
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30 May 2019 |
TM01 |
Termination of appointment of Kurt Ledermann as a director on 29 March 2019
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