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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11 Nov 2024 |
CH01 |
Director's details changed for Mandeep Sabharwal on 8 November 2024
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19 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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22 Nov 2023 |
SH19 |
Statement of capital on 22 November 2023
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22 Nov 2023 |
SH20 |
Statement by Directors
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22 Nov 2023 |
CAP-SS |
Solvency Statement dated 22/11/23
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22 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 22/11/2023
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20 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
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17 Nov 2023 |
AD02 |
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
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04 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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06 Jul 2023 |
CH01 |
Director's details changed for Mr Geoffrey Frederick Foxall on 6 July 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Alan John Lawson Bell as a director on 10 March 2023
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29 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Dec 2022 |
PSC05 |
Change of details for Mks Instruments Inc as a person with significant control on 6 April 2016
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18 Nov 2022 |
AP01 |
Appointment of Mandeep Sabharwal as a director on 16 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of David Henry Martin as a director on 16 November 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2022
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29 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
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06 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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02 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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21 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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