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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05 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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28 Sep 2020 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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28 Sep 2020 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
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09 Jul 2020 |
TM01 |
Termination of appointment of Jason Michael Brady as a director on 1 July 2020
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17 Jun 2020 |
AP01 |
Appointment of Bryony Laura Heath as a director on 12 June 2020
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17 Jun 2020 |
TM01 |
Termination of appointment of Frank Johannes Overtoom as a director on 12 June 2020
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28 May 2020 |
CH03 |
Secretary's details changed for Ms Aileen Young on 28 May 2020
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14 Jan 2020 |
CH01 |
Director's details changed
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24 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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04 Dec 2019 |
AD01 |
Registered office address changed from The Forum Station Road Theale Reading Berkshire RG7 4RA to Solera House Western Road Bracknell RG12 1RW on 4 December 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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30 Sep 2019 |
PSC05 |
Change of details for Audatex Holding Gmbh as a person with significant control on 15 August 2019
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29 Aug 2019 |
CH01 |
Director's details changed for Mr Ron Rogozinski on 29 August 2019
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29 Aug 2019 |
CH01 |
Director's details changed for Mr Jason Michael Brady on 29 August 2019
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09 Aug 2019 |
AP01 |
Appointment of Mr David L. Babin Jr as a director on 7 August 2019
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09 Aug 2019 |
AP03 |
Appointment of Ms Aileen Young as a secretary on 7 August 2019
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09 Aug 2019 |
AP01 |
Appointment of Mr Ron Rogozinski as a director on 7 August 2019
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09 Aug 2019 |
TM01 |
Termination of appointment of Renato Carlo Giger as a director on 7 August 2019
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09 Aug 2019 |
TM01 |
Termination of appointment of Tony Aquila as a director on 7 August 2019
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10 Jan 2019 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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19 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
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20 Dec 2017 |
AA |
Full accounts made up to 31 March 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 16 November 2017 with updates
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14 Sep 2017 |
AA01 |
Previous accounting period shortened from 30 June 2017 to 31 March 2017
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07 Jul 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 January 2017
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