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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23 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased
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09 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 July 2024
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23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2024
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29 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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25 Jun 2024 |
AD01 |
Registered office address changed from Unit 5 Herald Court Sir William Lyons Road Coventry CV4 7EZ England to C/O Epropelled Unit 5 Herald Court Sir William Lyons Road Coventry CV4 7EZ on 25 June 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from Unit 5, Herald Court University of Warwick Science Park Coventry CV4 7EZ England to Unit 5 Herald Court Sir William Lyons Road Coventry CV4 7EZ on 29 February 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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06 Feb 2024 |
TM01 |
Termination of appointment of Nabeel Shirazee as a director on 5 February 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from Unit 5 Unit 5, Herald Court University of Warwick Science Park Coventry CV4 7EZ England to Unit 5, Herald Court University of Warwick Science Park Coventry CV4 7EZ on 5 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Narotam Singh Grewal as a director on 5 February 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from Unit 5 Herold Court Park Sir William Lyons Road Coventry CV4 7EZ to Unit 5 Unit 5, Herald Court University of Warwick Science Park Coventry CV4 7EZ on 5 February 2024
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22 Aug 2023 |
AD05 |
Change the registered office situation from Wales to England/Wales
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22 Aug 2023 |
AD01 |
Registered office address changed from Suffolk House Trade Street Cardiff CF10 5DT to Unit 5 Herold Court Park Sir William Lyons Road Coventry CV4 7EZ on 22 August 2023
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09 Aug 2023 |
AA |
Micro company accounts made up to 30 September 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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06 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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07 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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23 Jun 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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20 Jan 2020 |
AA |
Micro company accounts made up to 30 September 2019
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20 Jan 2020 |
PSC05 |
Change of details for Electronica Products Limited as a person with significant control on 1 October 2019
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28 Jun 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 30 September 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
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18 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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