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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10 Oct 2024 |
TM01 |
Termination of appointment of Michael Anthony Larkin as a director on 9 October 2024
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10 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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31 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/05/2023
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01 Feb 2023 |
RP04AP04 |
Second filing for the appointment of Oakwood Corporate Secretary Limited as a secretary
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27 Jan 2023 |
RP04TM01 |
Second filing for the termination of Jeganathan Vimalan as a director
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27 Jan 2023 |
RP04TM01 |
Second filing for the termination of Komathy Kowshala as a director
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27 Jan 2023 |
RP04TM02 |
Second filing for the termination of Jeganathan Vimalan as a secretary
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13 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2022 |
MA |
Memorandum and Articles of Association
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08 Dec 2022 |
PSC02 |
Notification of Nova Measurements (Uk) Limited as a person with significant control on 17 November 2022
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08 Dec 2022 |
PSC07 |
Cessation of Jeganathan Vimalan as a person with significant control on 17 November 2022
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08 Dec 2022 |
AD01 |
Registered office address changed from 3 Darwin Close Reading RG2 0TB England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 8 December 2022
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05 Dec 2022 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 December 2022
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28 Nov 2022 |
CC04 |
Statement of company's objects
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28 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Ms Janet Barbookles as a director
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28 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mr Michael Anthony Larkin as a director
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22 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Michael Anthony Larkin as a director on 16 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 28.11.2022.
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18 Nov 2022 |
AP01 |
Appointment of Ms Janet Barbookles as a director on 16 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 28.11.2022.
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