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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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21 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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14 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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12 Nov 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
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08 Nov 2021 |
AP03 |
Appointment of Mr Paul Edward Lane as a secretary on 8 November 2021
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08 Nov 2021 |
TM02 |
Termination of appointment of Alex Yang as a secretary on 8 November 2021
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Aug 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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08 Jan 2021 |
AD01 |
Registered office address changed from Winnersh Triangle Eskdale Road Winnersh Wokingham Berkshire RG41 5TS England to 1020 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on 8 January 2021
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07 Jan 2021 |
AD01 |
Registered office address changed from West Forest Gate Wellington Road Wokingham RG40 2AT United Kingdom to Winnersh Triangle Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 7 January 2021
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08 Jul 2020 |
PSC04 |
Change of details for Mr Andrew John Paul as a person with significant control on 8 July 2020
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25 Jun 2020 |
PSC01 |
Notification of Andrew John Paul as a person with significant control on 25 June 2020
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12 Jun 2020 |
PSC07 |
Cessation of Eagletree-Carbide Hong Kong Limited as a person with significant control on 1 January 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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27 Nov 2019 |
AP01 |
Appointment of Mr Michael Potter as a director on 8 November 2019
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27 Nov 2019 |
TM01 |
Termination of appointment of Nicholas Bryan Hawkins as a director on 8 November 2019
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Mar 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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25 Oct 2018 |
MR01 |
Registration of charge 071419590001, created on 22 October 2018
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25 Oct 2018 |
MR01 |
Registration of charge 071419590002, created on 22 October 2018
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09 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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