Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
|
|
|
29 May 2024 |
AD02 |
Register inspection address has been changed from Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD
|
|
|
15 Jan 2024 |
AP01 |
Appointment of Viviane Merendi Damiao as a director on 29 December 2023
|
|
|
15 Jan 2024 |
TM01 |
Termination of appointment of Oscar Lynn Alexander Henken as a director on 29 December 2023
|
|
|
30 Nov 2023 |
AD01 |
Registered office address changed from Upper Ground Floor, the Charter Building Charter Place Uxbridge Middlesex UB8 1JG England to Nova South 160 Victoria Street London SW1E 5LB on 30 November 2023
|
|
|
14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
|
|
|
23 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
|
|
|
20 Dec 2022 |
CH01 |
Director's details changed for Katherine Ann Maher on 20 December 2022
|
|
|
29 Nov 2022 |
CH01 |
Director's details changed for Mr Oscar Lynn Alexander Henken on 4 October 2022
|
|
|
27 Oct 2022 |
CH01 |
Director's details changed for Katherine Ann Maher on 14 March 2022
|
|
|
24 Oct 2022 |
AD02 |
Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom to Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
|
|
|
24 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS
|
|
|
24 Oct 2022 |
AD02 |
Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS
|
|
|
23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
29 Jun 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
01 Jun 2022 |
CH01 |
Director's details changed for Katherine Ann Maher on 31 March 2022
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
|
|
|
01 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 March 2022
|
|
|
01 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 March 2022
|
|
|
01 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 March 2022
|
|
|
29 Mar 2022 |
SH03 |
Purchase of own shares.
|
|
|
29 Mar 2022 |
SH03 |
Purchase of own shares.
|
|
|
17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
|
|
|
14 Mar 2022 |
PSC02 |
Notification of Motorola Solutions International Holding Limited as a person with significant control on 3 March 2022
|
|