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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18 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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18 Oct 2024 |
CH01 |
Director's details changed for Mr Herve Charles Marcel Nays on 18 October 2024
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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15 Sep 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
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13 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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27 Apr 2022 |
AP01 |
Appointment of Alexandre De Luca as a director on 14 April 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Ian Scott Dawkins as a director on 14 April 2022
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28 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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18 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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06 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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06 Oct 2021 |
PSC07 |
Cessation of Panasonic Corporation as a person with significant control on 30 April 2021
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30 Sep 2021 |
AP01 |
Appointment of Mr Erik Ludo Geert Ceuppens as a director on 28 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr Herve Charles Marcel Nays as a director on 28 September 2021
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16 Sep 2021 |
TM01 |
Termination of appointment of David Gale Wopschall as a director on 27 August 2021
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01 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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30 Mar 2021 |
TM01 |
Termination of appointment of Jeffrey Scott Sare as a director on 26 March 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of Seigo Tada as a director on 26 March 2021
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20 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Ian Scott Dawkins on 9 September 2020
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05 Aug 2020 |
CH01 |
Director's details changed for Mr Seigo Tada on 5 August 2020
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03 Aug 2020 |
TM02 |
Termination of appointment of Kimberly Chainey as a secretary on 10 July 2020
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