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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25 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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17 May 2024 |
TM01 |
Termination of appointment of Jeroen Bart Decleer as a director on 17 May 2024
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17 May 2024 |
AP01 |
Appointment of Mr Marcus David King as a director on 17 May 2024
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28 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2021
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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01 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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06 Jan 2023 |
MR01 |
Registration of charge 106327000001, created on 4 January 2023
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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Sep 2022 |
AA01 |
Previous accounting period shortened from 1 January 2022 to 31 December 2021
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26 Sep 2022 |
AA01 |
Previous accounting period extended from 30 December 2021 to 1 January 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Robert Kress as a director on 10 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Seth Metzger as a director on 10 September 2022
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11 Aug 2022 |
AD01 |
Registered office address changed from Innovation Valley Harcombe Cross Chudleigh Devon TQ13 0DG England to Bridgeway House Bridgeway Stratford upon Avon CV37 6YX on 11 August 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Antonio Valencia on 30 June 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Nicholas James Keast as a director on 12 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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22 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2024.
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21 Dec 2020 |
TM01 |
Termination of appointment of Andre Luiz Bifulco as a director on 2 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Nicholas James Keast as a director on 2 December 2020
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11 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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11 Dec 2020 |
PSC07 |
Cessation of Grazianofairfield Ag as a person with significant control on 14 April 2020
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11 Dec 2020 |
PSC07 |
Cessation of Curtis Instruments Inc. as a person with significant control on 5 February 2020
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