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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28 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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14 May 2024 |
AP01 |
Appointment of Sam Denney as a director on 1 May 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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31 Jan 2024 |
TM01 |
Termination of appointment of Ashley Raymond Fulford as a director on 31 January 2024
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29 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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04 May 2022 |
CH01 |
Director's details changed for Harold Gregory Barksdale on 22 April 2022
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04 May 2022 |
PSC07 |
Cessation of David Bernard Wall as a person with significant control on 22 April 2022
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04 May 2022 |
PSC07 |
Cessation of Stephen Robert Halls as a person with significant control on 22 April 2022
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04 May 2022 |
PSC02 |
Notification of Tyco Electronics Uk Holdings Ltd as a person with significant control on 22 April 2022
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04 May 2022 |
TM01 |
Termination of appointment of David Bernard Wall as a director on 22 April 2022
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04 May 2022 |
TM01 |
Termination of appointment of Victoria Jane Tsoi as a director on 22 April 2022
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04 May 2022 |
TM01 |
Termination of appointment of Stephen Robert Halls as a director on 22 April 2022
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04 May 2022 |
TM01 |
Termination of appointment of Pascal Yves Renee Malblanc as a director on 22 April 2022
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04 May 2022 |
TM02 |
Termination of appointment of David Bernard Wall as a secretary on 22 April 2022
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04 May 2022 |
AP01 |
Appointment of Ashley Raymond Fulford as a director on 22 April 2022
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04 May 2022 |
AP01 |
Appointment of Harold Gregory Barksdale as a director on 22 April 2022
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04 May 2022 |
AP01 |
Appointment of Mr Stephen Christopher Cooper as a director on 22 April 2022
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04 May 2022 |
AD01 |
Registered office address changed from 21 Finch Drive Springwood Industrial Estate Braintree Essex CM7 2SF to Company Secretariat Faraday Road Dorcan Swindon SN3 5HH on 4 May 2022
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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12 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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11 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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