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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16 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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09 May 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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06 Oct 2023 |
MR01 |
Registration of charge 113448100001, created on 6 October 2023
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08 Jul 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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10 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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28 Jan 2022 |
TM01 |
Termination of appointment of Matthew George Patterson as a director on 12 November 2021
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21 Dec 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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06 Aug 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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12 Apr 2021 |
AP01 |
Appointment of Mr Jason Kenneth Cooper as a director on 8 April 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Peter James White as a director on 8 April 2021
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10 Jul 2020 |
AP01 |
Appointment of Mr Matthew George Patterson as a director on 25 June 2020
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10 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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09 Jun 2020 |
PSC07 |
Cessation of Ems Bruel & Kjaer Holdings Pty Ltd as a person with significant control on 8 June 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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04 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-29
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04 Jun 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 30 June 2020
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22 May 2020 |
AP01 |
Appointment of Mr Charles Philip Stollery as a director on 21 May 2020
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21 May 2020 |
TM01 |
Termination of appointment of Silvio Salom as a director on 21 May 2020
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21 May 2020 |
TM01 |
Termination of appointment of Martin Adams as a director on 21 May 2020
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21 May 2020 |
AP01 |
Appointment of Mr Peter James White as a director on 21 May 2020
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31 Jan 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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17 Jul 2019 |
AD01 |
Registered office address changed from Heritage House Church Road Egham Surrey TW20 9QD United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 17 July 2019
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25 Jun 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 December 2018
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