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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31 Jul 2024 |
AP01 |
Appointment of Mr Jason Wei Bing Tong as a director on 31 July 2024
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31 Jul 2024 |
AP03 |
Appointment of Mr Jason Wei Bing Tong as a secretary on 31 July 2024
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31 Jul 2024 |
TM02 |
Termination of appointment of Mark Wood as a secretary on 31 July 2024
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18 Jun 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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26 Mar 2024 |
PSC07 |
Cessation of Christopher Phillip Parkes as a person with significant control on 26 March 2024
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26 Mar 2024 |
PSC07 |
Cessation of Michael Ivor Ford as a person with significant control on 26 March 2024
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11 Oct 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Arnaud De Miniac as a director on 28 September 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Luca Coccioli as a director on 28 September 2023
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05 Oct 2023 |
AP03 |
Appointment of Mr Mark Wood as a secretary on 28 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Christopher Phillip Parkes as a director on 28 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Leslie Alan Jenkins as a director on 28 September 2023
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05 Oct 2023 |
TM02 |
Termination of appointment of Leslie Alan Jenkins as a secretary on 28 September 2023
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05 Oct 2023 |
PSC07 |
Cessation of Leslie Alan Jenkins as a person with significant control on 28 September 2023
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05 Oct 2023 |
PSC02 |
Notification of Fluiconnecto Uk Ltd as a person with significant control on 28 September 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from Brook Works 174 Bromyard Road Worcester WR2 5EE to Nasmyth Business Centre Patricroft Road Eccles Manchester M30 0SN on 5 October 2023
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09 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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19 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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14 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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22 Oct 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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