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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14 Jan 2025 |
AP01 |
Appointment of Mr William Hewitt Jr as a director on 10 January 2025
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14 Jan 2025 |
TM01 |
Termination of appointment of Hans Weinburger as a director on 10 January 2025
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06 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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24 Apr 2024 |
CH01 |
Director's details changed for Derek Hoyle on 1 August 2022
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Ivan Wilson on 4 October 2019
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24 Apr 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business - appointment of auditor being end of the last financial period for appointing auditors under section 485(2). 25/03/2024
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jul 2023 |
AA01 |
Previous accounting period shortened from 10 April 2023 to 31 December 2022
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01 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location Providence House, 141 -145 Princes Street Ipswich Suffolk IP1 1QJ
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01 Jun 2023 |
AD02 |
Register inspection address has been changed to Providence House, 141 -145 Princes Street Ipswich Suffolk IP1 1QJ
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26 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 10 April 2022
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09 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 10 April 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Matthew James Cole as a director on 11 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Roger Désiré Van Hal as a director on 11 April 2022
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21 Apr 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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19 Apr 2022 |
AP01 |
Appointment of Hans Weinburger as a director on 11 April 2022
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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14 Apr 2022 |
PSC07 |
Cessation of Ivan Wilson as a person with significant control on 11 April 2022
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14 Apr 2022 |
PSC07 |
Cessation of Derek Hoyle as a person with significant control on 11 April 2022
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14 Apr 2022 |
PSC02 |
Notification of Ixys Uk Westcode Ltd. as a person with significant control on 11 April 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Sharron Wilson as a director on 11 April 2022
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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
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