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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02 Aug 2024 |
AP01 |
Appointment of John Charles Roiko as a director on 23 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Scott Allen Graeff as a director on 24 March 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Christian John Robinson as a director on 8 April 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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06 Dec 2023 |
AD01 |
Registered office address changed from Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX to Building 3 Second Floor, Suite 1 Meadow Business Park Camberley Surrey GU179AB on 6 December 2023
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06 Dec 2023 |
PSC05 |
Change of details for Optasense Holdings Limited as a person with significant control on 6 December 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Eugene Joseph Nestro as a director on 16 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Neil Taylor as a director on 20 September 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Oct 2023 |
AP01 |
Appointment of Thomas Kurt Oldemeyer as a director on 6 October 2023
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14 Aug 2023 |
AP01 |
Appointment of Neil Taylor as a director on 11 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Kathryn Margaret Robinson as a director on 11 August 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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07 Feb 2023 |
MR01 |
Registration of charge 065086760001, created on 31 January 2023
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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09 May 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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09 May 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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31 Mar 2022 |
AP01 |
Appointment of Christian John Robinson as a director on 30 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of James Pollard as a director on 30 March 2022
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10 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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10 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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07 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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21 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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08 Dec 2020 |
AP01 |
Appointment of Scott Allen Graeff as a director on 3 December 2020
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