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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18 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Pietro Luigi Enrico Zetti on 7 May 2024
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15 May 2024 |
AP01 |
Appointment of Mr Pietro Luigi Enrico Zetti as a director on 7 May 2024
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03 Nov 2023 |
AP01 |
Appointment of Mr Ben Wileman as a director on 3 November 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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04 Nov 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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28 Apr 2022 |
MA |
Memorandum and Articles of Association
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28 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2022 |
AD01 |
Registered office address changed from Sensor Technology House 300 Avenue West Skyline 120, Great Notley Braintree Essex CM77 7AA to 2 New Star Road Leicester Leicestershire LE4 9JD on 25 April 2022
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23 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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07 Dec 2021 |
CH03 |
Secretary's details changed for Lynn Carino on 25 November 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Peter William Harley Saxton as a director on 25 November 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Simon Francis Ramsdale as a director on 25 November 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Andrea Caroline Gotley as a director on 25 November 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Dean Curran as a director on 25 November 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Arthur Wallace Burnley as a director on 25 November 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Ronan Baron as a director on 25 November 2021
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06 Dec 2021 |
AP03 |
Appointment of Lynn Carino as a secretary on 25 November 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Justin Thomas Smith as a director on 25 November 2021
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06 Dec 2021 |
PSC07 |
Cessation of Josephine Margaret Green as a person with significant control on 25 November 2021
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06 Dec 2021 |
PSC07 |
Cessation of Taylor Vinters Trust Corporation Limited as a person with significant control on 25 November 2021
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06 Dec 2021 |
PSC07 |
Cessation of Andrea Caroline Gotley as a person with significant control on 25 November 2021
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