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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27 Jun 2024 |
PSC05 |
Change of details for Sand 2023 Limited as a person with significant control on 16 June 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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29 May 2024 |
PSC05 |
Change of details for Sand 2023 Limited as a person with significant control on 31 October 2023
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12 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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16 Feb 2024 |
MR01 |
Registration of charge 076162640005, created on 16 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Philip Raymond Emmerson as a director on 23 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Simon Andre Best as a director on 23 January 2024
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16 Nov 2023 |
MA |
Memorandum and Articles of Association
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2023 |
PSC02 |
Notification of W13S Directors Limited as a person with significant control on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Jerome Su Tan as a director on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Arthur Ramos Tan as a director on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Eric Serge De Candido as a director on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Nicholas John Davey as a director on 31 October 2023
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01 Nov 2023 |
PSC07 |
Cessation of Integrated Mirco-Electronics Uk Ltd as a person with significant control on 31 October 2023
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01 Nov 2023 |
PSC02 |
Notification of Sand 2023 Limited as a person with significant control on 31 October 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Surface Technology International Osborn Way Hook Hampshire RG27 9HX England to 4th, Floor, 24 Old Bond Street London W1S 4AW on 1 November 2023
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01 Nov 2023 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 31 October 2023
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01 Nov 2023 |
AP02 |
Appointment of W13S Directors Limited as a director on 31 October 2023
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01 Nov 2023 |
MR01 |
Registration of charge 076162640004, created on 31 October 2023
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18 May 2023 |
MR04 |
Satisfaction of charge 076162640002 in full
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18 May 2023 |
MR04 |
Satisfaction of charge 076162640003 in full
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04 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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15 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Nov 2022 |
AP01 |
Appointment of Mr Nicholas John Davey as a director on 1 October 2022
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