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 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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19 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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09 Aug 2023 |
AA |
Full accounts made up to 30 June 2022
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Simon Howard Loten on 9 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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20 Jan 2023 |
TM02 |
Termination of appointment of Jo Anne Schwendinger as a secretary on 18 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Walter Robert Bashaw Ii as a director on 18 January 2023
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31 May 2022 |
AA |
Full accounts made up to 30 June 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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06 Jan 2022 |
AP01 |
Appointment of Mr Ian Richard Croston as a director on 23 December 2021
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07 Dec 2021 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
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07 Dec 2021 |
AD01 |
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 7 December 2021
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30 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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21 Jan 2021 |
PSC02 |
Notification of Ii-Vi Inc. as a person with significant control on 31 July 2017
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21 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 21 January 2021
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10 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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08 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 January 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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08 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2019
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22 May 2020 |
AP01 |
Appointment of Mr Simon Howard Loten as a director on 1 May 2020
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21 May 2020 |
TM01 |
Termination of appointment of Russell Childs as a director on 1 May 2020
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20 May 2020 |
AA |
Full accounts made up to 30 June 2019
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24 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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ANNOTATION
Clarification a second filed CS01(amending Statement of capital) was registered 8/12/2020
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29 May 2019 |
AA |
Full accounts made up to 30 June 2018
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