Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Dec 2024 |
CH01 |
Director's details changed for Natalia Tarasova on 17 October 2024
|
|
|
18 Oct 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 June 2025
|
|
|
15 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
31 Jul 2024 |
AP01 |
Appointment of Natalia Tarasova as a director on 31 July 2024
|
|
|
31 Jul 2024 |
TM01 |
Termination of appointment of James Erik Murnieks as a director on 31 July 2024
|
|
|
03 Jun 2024 |
TM01 |
Termination of appointment of Ranald Rory Henderson Webster as a director on 1 June 2024
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
|
|
|
18 Mar 2024 |
CH01 |
Director's details changed for Mr James Erik Murnieks on 8 March 2023
|
|
|
30 Nov 2023 |
AD04 |
Register(s) moved to registered office address Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF
|
|
|
30 Nov 2023 |
AD01 |
Registered office address changed from 91 Wimpole Street London W1G 0EF England to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on 30 November 2023
|
|
|
17 Nov 2023 |
TM01 |
Termination of appointment of Hans-Rolf Huppert as a director on 17 November 2023
|
|
|
17 Nov 2023 |
TM01 |
Termination of appointment of Gerlinde Sturm as a director on 15 November 2023
|
|
|
15 Nov 2023 |
AD01 |
Registered office address changed from Pinehurst 2 Pinhurst Road Farnborough Hampshire GU14 7BF England to 91 Wimpole Street London W1G 0EF on 15 November 2023
|
|
|
14 Nov 2023 |
AD01 |
Registered office address changed from 91 Wimpole Street London W1G 0EF England to Pinehurst 2 Pinhurst Road Farnborough Hampshire GU14 7BF on 14 November 2023
|
|
|
11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
11 Sep 2023 |
CH01 |
Director's details changed for Alan Roy Williams on 11 September 2023
|
|
|
03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
|
|
|
02 Jun 2023 |
PSC07 |
Cessation of Vendigital Holdings Limited as a person with significant control on 1 June 2023
|
|
|
01 Jun 2023 |
PSC02 |
Notification of Siemens Holdings Plc as a person with significant control on 1 June 2023
|
|
|
17 May 2023 |
AD03 |
Register(s) moved to registered inspection location Pinehurst 2 (C/O Siemens Plc) Pinehurst Road Farnborough Hampshire GU14 7BF
|
|
|
17 May 2023 |
AD02 |
Register inspection address has been changed to Pinehurst 2 (C/O Siemens Plc) Pinehurst Road Farnborough Hampshire GU14 7BF
|
|
|
11 May 2023 |
MR04 |
Satisfaction of charge 040820550001 in full
|
|
|
18 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
09 Mar 2023 |
AP01 |
Appointment of Mr James Erik Murnieks as a director on 8 March 2023
|
|