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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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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20 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Sep 2022 |
PSC05 |
Change of details for Ningbo Physis Technology Co Ltd as a person with significant control on 4 August 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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09 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Feb 2021 |
TM01 |
Termination of appointment of Davide Peiretti as a director on 18 December 2019
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02 Feb 2021 |
AP03 |
Appointment of Mrs Eleri Evans as a secretary on 1 February 2021
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02 Feb 2021 |
TM02 |
Termination of appointment of Benman Brown Accountants Ltd as a secretary on 1 February 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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26 May 2020 |
PSC05 |
Change of details for Phase Motion Control Ningbo Ltd as a person with significant control on 20 December 2019
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25 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/12/2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 11/02/2020.
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18 Dec 2019 |
PSC07 |
Cessation of Prima Electro S.P.A. as a person with significant control on 16 December 2019
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18 Dec 2019 |
PSC02 |
Notification of Phase Motion Control Ningbo Ltd as a person with significant control on 16 December 2019
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19 Mar 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Feb 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with no updates
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20 Nov 2018 |
AP01 |
Appointment of Signore Maurizio Basso as a director on 1 October 2018
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20 Nov 2018 |
TM01 |
Termination of appointment of Duncan Arthur Hudson as a director on 1 October 2018
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04 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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