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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03 Jan 2025 |
AP03 |
Appointment of Mr Hasan Tauqeer Sheikh as a secretary on 3 January 2025
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20 Dec 2024 |
AP01 |
Appointment of Mr Hasan Tauqeer Sheikh as a director on 19 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Matthias Kasprowicz as a director on 18 December 2024
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19 Dec 2024 |
PSC05 |
Change of details for A.N. Wallis and Company Limited as a person with significant control on 19 December 2024
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19 Dec 2024 |
PSC07 |
Cessation of Michael John Kenneth Rendell as a person with significant control on 19 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Michael John Kenneth Rendell as a director on 19 December 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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07 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Christopher Derek Brown as a director on 14 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Mark Vincent Rimmington as a director on 14 November 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Steven James Healy as a director on 27 September 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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31 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Apr 2023 |
AP01 |
Appointment of Mr Matthias Kasprowicz as a director on 3 April 2023
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10 Aug 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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31 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Jan 2022 |
TM01 |
Termination of appointment of Derek Nesbitt as a director on 1 January 2022
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04 Aug 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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21 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Aug 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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05 May 2020 |
AP01 |
Appointment of Steven James Healy as a director on 4 May 2020
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04 May 2020 |
TM01 |
Termination of appointment of Adrian Ferrari-Stanford as a director on 4 May 2020
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04 May 2020 |
AP01 |
Appointment of Mr Mark Vincent Rimmington as a director on 4 May 2020
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04 May 2020 |
AD01 |
Registered office address changed from C/O Francis Clark Llp Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF to P D Devices Ltd Unit 1-2 Old Station Yard South Brent TQ10 9AL on 4 May 2020
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