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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18 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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11 Jul 2024 |
PSC02 |
Notification of Motorola Mobility Holdings Uk Limited as a person with significant control on 29 March 2017
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11 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 July 2024
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06 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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29 Jun 2023 |
CH01 |
Director's details changed for Sarah Jane Rosser on 28 March 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from , Redwood Chineham Business Park, Crockford Lane, Basingstoke, RG24 8WQ to Third Floor 25 Templer Avenue Farnborough GU14 6FE on 2 June 2023
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08 Apr 2023 |
AP01 |
Appointment of Sarah Jane Rosser as a director on 28 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Christophe Philippe Marie Laurent as a director on 28 March 2023
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28 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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30 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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09 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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06 Feb 2020 |
AD04 |
Register(s) moved to registered office address Redwood Chineham Business Park Crockford Lane Basingstoke RG24 8WQ
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20 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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03 Oct 2019 |
TM01 |
Termination of appointment of Antonios Barounas as a director on 30 September 2019
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03 Oct 2019 |
AP01 |
Appointment of Christophe Philippe Marie Laurent as a director on 30 September 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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19 Jun 2019 |
TM01 |
Termination of appointment of Saurabh Agrawal as a director on 11 June 2019
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19 Jun 2019 |
AP01 |
Appointment of Antonios Barounas as a director on 11 June 2019
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06 Mar 2019 |
TM01 |
Termination of appointment of Ashley James Cooper as a director on 27 September 2018
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06 Mar 2019 |
AP01 |
Appointment of Kevin Andrew White as a director on 1 January 2019
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