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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31 May 2024 |
TM02 |
Termination of appointment of Mitre Secretaries Limited as a secretary on 31 May 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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18 Mar 2024 |
CH01 |
Director's details changed for Enrico Ardielli on 1 October 2023
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14 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of John Kevin Wilson as a director on 16 June 2023
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10 Jul 2023 |
AP01 |
Appointment of Suman Moham Rao as a director on 16 June 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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10 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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04 Nov 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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26 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Jun 2021 |
AP01 |
Appointment of John Kevin Wilson as a director on 1 June 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Jonathan Philip Lindsay Davis as a director on 30 May 2021
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29 Mar 2021 |
RP04PSC02 |
Second filing for the notification of Nec Corporation as a person with significant control
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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10 Feb 2021 |
PSC02 |
Notification of Nec Corporation as a person with significant control on 23 December 2020
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ANNOTATION
Clarification a second filed PSC02 was registered on 29/03/2020.
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10 Feb 2021 |
PSC07 |
Cessation of Francisco Fernandez as a person with significant control on 23 December 2020
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10 Feb 2021 |
PSC07 |
Cessation of Charles R. Kaye as a person with significant control on 23 December 2020
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04 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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18 May 2020 |
PSC07 |
Cessation of Joseph P. Landy as a person with significant control on 1 February 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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12 Mar 2020 |
AP01 |
Appointment of Hubert Gmünder as a director on 25 February 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of Urs Andreas Markus Lehmann as a director on 31 October 2019
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Apr 2019 |
AP01 |
Appointment of Mr Jonathan Philip Lindsay Davis as a director on 15 March 2019
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