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 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 June 2017
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12 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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10 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr Thomas James Stanczyk as a director
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13 Mar 2024 |
AD02 |
Register inspection address has been changed from 47 Castle Street Reading RG1 7SR England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Thomas James Stanczyk on 18 March 2022
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21 Sep 2023 |
AP01 |
Appointment of Mehlika Emrah Kalan as a director on 30 August 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of John Paul Ragland as a director on 30 August 2023
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08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jun 2023 |
PSC05 |
Change of details for Zebra Technologies Corporation as a person with significant control on 6 April 2016
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27 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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02 Feb 2023 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 23 January 2023
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02 Feb 2023 |
TM02 |
Termination of appointment of Pitsec Ltd as a secretary on 23 January 2023
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13 Dec 2022 |
CH04 |
Secretary's details changed for Pitsec Ltd on 19 December 2018
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Recommendation of the direcors the receivalbe owd to th company agreement approved 31/08/2022
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19 Jul 2022 |
TM01 |
Termination of appointment of David Christopher Hall as a director on 13 July 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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18 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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04 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Sep 2020 |
TM01 |
Termination of appointment of Michael Kim as a director on 14 August 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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28 May 2020 |
AP01 |
Appointment of Mr Thomas James Stanczyk as a director on 20 May 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 10/06/24
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28 May 2020 |
TM01 |
Termination of appointment of Michael Hugo Terzich as a director on 20 May 2020
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