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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01 Jul 2024 |
AD01 |
Registered office address changed from Westbrook Centre Milton Road Cambridge CB4 1YG United Kingdom to 1st Floor Radio House St. Andrews Road Cambridge CB4 1DL on 1 July 2024
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16 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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28 May 2024 |
MR04 |
Satisfaction of charge 8 in full
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28 May 2024 |
MR04 |
Satisfaction of charge 9 in full
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21 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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12 Dec 2022 |
AP01 |
Appointment of Mr Daniel Eugen Greber as a director on 12 December 2022
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24 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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28 Jun 2022 |
AP03 |
Appointment of Mr Benjamin Charles Sutherland as a secretary on 27 June 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from Manor House,8 Winchester Road,Basingstoke 8 Winchester Road Basingstoke RG21 8UG United Kingdom to Westbrook Centre Milton Road Cambridge CB4 1YG on 28 June 2022
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18 Apr 2022 |
TM02 |
Termination of appointment of Rupert Layard Hamilton Wright as a secretary on 18 April 2022
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25 Jan 2022 |
PSC02 |
Notification of Power Integrations Netherlands Bv as a person with significant control on 25 January 2022
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25 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 25 January 2022
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04 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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13 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Aug 2020 |
AP01 |
Appointment of Mr Jaroslaw Bogumil Wolski as a director on 26 June 2020
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04 Aug 2020 |
TM01 |
Termination of appointment of Robert Eric Verity as a director on 29 June 2020
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04 Aug 2020 |
TM01 |
Termination of appointment of Mathieu Frossard as a director on 26 June 2020
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04 Aug 2020 |
AD01 |
Registered office address changed from Block 5 Suite 21 Westbrook Milton Road Cambridge Cambridgeshire CB4 1YG to Manor House,8 Winchester Road,Basingstoke 8 Winchester Road Basingstoke RG21 8UG on 4 August 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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21 Feb 2020 |
CH01 |
Director's details changed for Mr Mathieu Frossard on 21 February 2020
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19 Dec 2019 |
TM01 |
Termination of appointment of Roberto Lanni as a director on 18 December 2019
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