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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21 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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10 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2023
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05 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2023
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05 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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08 Nov 2023 |
SH02 |
Statement of capital on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Christopher Nigel Huckle as a director on 31 October 2023
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27 Oct 2023 |
AP01 |
Appointment of Mr William John Wallis Bourn as a director on 26 October 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 05/07/24 and again on 10/07/24
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18 Oct 2023 |
PSC05 |
Change of details for Sperova Limited as a person with significant control on 24 January 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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17 Mar 2022 |
PSC02 |
Notification of Sperova Limited as a person with significant control on 17 March 2022
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17 Mar 2022 |
PSC07 |
Cessation of Evermead Limited as a person with significant control on 17 March 2022
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16 Mar 2022 |
PSC02 |
Notification of Evermead Limited as a person with significant control on 10 March 2022
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16 Mar 2022 |
PSC07 |
Cessation of Premier Automation Holdings Limited as a person with significant control on 10 March 2022
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2011
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2011
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19 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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11 Oct 2021 |
MR04 |
Satisfaction of charge 040921330002 in full
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29 Jun 2021 |
MR05 |
All of the property or undertaking has been released from charge 040921330002
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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