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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03 Jan 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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31 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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24 Jun 2024 |
MR01 |
Registration of charge 077807130002, created on 14 June 2024
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14 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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28 Feb 2023 |
AP01 |
Appointment of Mr Nimit Nandeep Mehta as a director on 27 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Daniel Hannappel as a director on 23 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Bryan Craig Scott as a director on 6 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Austin Wallace as a director on 2 February 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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13 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2022 |
MA |
Memorandum and Articles of Association
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23 Feb 2022 |
TM01 |
Termination of appointment of Donna Marie Kirk as a director on 22 February 2022
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30 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr Austin Wallace as a director on 9 November 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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25 Oct 2021 |
AP01 |
Appointment of Mrs Donna Marie Kirk as a director on 22 October 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Carl Lyndon Pocknell as a director on 1 October 2021
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30 Sep 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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08 Jun 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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24 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2021
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24 May 2021 |
PSC07 |
Cessation of Panasonic Europe Bv as a person with significant control on 21 May 2021
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24 May 2021 |
PSC02 |
Notification of Mutares Holding-25 Gmbh as a person with significant control on 21 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of Junichi Suzuki as a director on 21 May 2021
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