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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12 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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14 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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22 Dec 2023 |
PSC01 |
Notification of Chiao-Li Peng-Tseng as a person with significant control on 13 September 2023
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22 Dec 2023 |
PSC01 |
Notification of Nigel Forbes Rennie as a person with significant control on 6 January 2020
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22 Dec 2023 |
PSC01 |
Notification of Jonathan Cole Watson as a person with significant control on 6 January 2020
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22 Dec 2023 |
PSC01 |
Notification of Gregory Lupton Wilkinson as a person with significant control on 6 January 2020
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22 Dec 2023 |
PSC05 |
Change of details for Electrorent Corporation as a person with significant control on 7 April 2023
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19 Dec 2023 |
MR01 |
Registration of charge 009137600008, created on 15 December 2023
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19 Dec 2023 |
MR01 |
Registration of charge 009137600009, created on 15 December 2023
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19 Dec 2023 |
MR01 |
Registration of charge 009137600010, created on 15 December 2023
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19 Dec 2023 |
MR01 |
Registration of charge 009137600011, created on 15 December 2023
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04 Dec 2023 |
MR04 |
Satisfaction of charge 6 in full
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06 Nov 2023 |
CH01 |
Director's details changed for Gregory Lupton Wilkinson on 6 November 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from Unit 1 Waverley Industrial Park Hailsham Drive Harrow Middlesex HA1 4TR to Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR on 20 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Ms Chiao-Li Peng-Tseung as a director on 13 September 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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14 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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12 Apr 2023 |
TM01 |
Termination of appointment of Shaun Reed as a director on 5 April 2023
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14 Jan 2023 |
AP01 |
Appointment of Mr Shaun Reed as a director on 15 December 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Romana Manuela Murphy as a director on 18 March 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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27 Oct 2021 |
CH01 |
Director's details changed for Romana-Manuela Manuela Murphy on 6 January 2020
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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