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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27 Sep 2024 |
CH01 |
Director's details changed for Mr Mariano Adrian Pizzorno on 27 September 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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30 Jul 2024 |
AP04 |
Appointment of H S Secretaries Limited as a secretary on 30 July 2024
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18 May 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Apr 2024 |
TM02 |
Termination of appointment of Victoria Mary Brown as a secretary on 5 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Victoria Mary Brown as a director on 5 April 2024
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16 Jan 2024 |
AP01 |
Appointment of Mr Mariano Adrian Pizzorno as a director on 16 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Stephen Darren Hall as a director on 15 January 2024
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27 Oct 2023 |
MR01 |
Registration of charge 019196770013, created on 27 October 2023
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27 Oct 2023 |
MR01 |
Registration of charge 019196770014, created on 27 October 2023
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Oct 2023 |
PSC02 |
Notification of Walsin Lihwa Corp as a person with significant control on 19 September 2023
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2023
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25 Sep 2023 |
PSC07 |
Cessation of Mutares Se & Co Kgaa as a person with significant control on 19 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Stephen Darren Hall as a director on 19 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Miss Monica Pirovano as a director on 19 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Massimiliano Burelli as a director on 19 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Thomas Cullis as a director on 19 September 2023
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19 Sep 2023 |
MR01 |
Registration of charge 019196770012, created on 19 September 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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22 May 2023 |
MR04 |
Satisfaction of charge 019196770008 in full
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27 Apr 2023 |
MR01 |
Registration of charge 019196770011, created on 26 April 2023
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11 Apr 2023 |
MR01 |
Registration of charge 019196770010, created on 11 April 2023
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07 Mar 2023 |
AP03 |
Appointment of Mrs Victoria Mary Brown as a secretary on 6 March 2023
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06 Mar 2023 |
TM02 |
Termination of appointment of Thomas Cullis as a secretary on 6 March 2023
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