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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01 Dec 2023 |
AP01 |
Appointment of Mr Edwin Roks as a director on 1 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Jason Vanwees as a director on 1 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Susan Lee Main as a director on 1 December 2023
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29 Sep 2023 |
AA |
Full accounts made up to 1 January 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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04 Oct 2022 |
AA |
Full accounts made up to 2 January 2022
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29 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2022
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28 Sep 2022 |
PSC07 |
Cessation of Teledyne E2V Limited as a person with significant control on 24 November 2021
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28 Sep 2022 |
PSC02 |
Notification of Rhombi Holdings Limited as a person with significant control on 24 November 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29.09.2022.
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14 Jul 2022 |
MR04 |
Satisfaction of charge 004320140006 in full
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07 Oct 2021 |
AA |
Full accounts made up to 3 January 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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17 May 2021 |
TM01 |
Termination of appointment of Miles John Adcock as a director on 17 May 2021
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05 Jan 2021 |
AA |
Full accounts made up to 29 December 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2020
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14 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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06 May 2020 |
TM01 |
Termination of appointment of Ewan Sutherland Livingstone as a director on 1 May 2020
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30 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-12-13
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30 Dec 2019 |
CONNOT |
Change of name notice
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17 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2019 |
AA |
Full accounts made up to 30 December 2018
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13 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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11 Mar 2019 |
AP01 |
Appointment of Mr Miles John Adcock as a director on 28 February 2019
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