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 Feb 2024 |
MR01 |
Registration of charge 018356170005, created on 7 February 2024
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange 04/01/2024
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange 04/01/2024
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share for share exchange/share transfers 04/01/2024
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15 Jan 2024 |
PSC02 |
Notification of Intertronics Holdings Ltd as a person with significant control on 4 January 2024
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15 Jan 2024 |
PSC07 |
Cessation of Peter Walter Swanson as a person with significant control on 4 January 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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12 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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11 Jan 2024 |
PSC04 |
Change of details for Mr Peter Walter Swanson as a person with significant control on 1 December 2023
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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31 May 2023 |
TM01 |
Termination of appointment of Lawrence Guy Brew as a director on 18 May 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 Mar 2022 |
CH01 |
Director's details changed for Mr Peter Walter Swanson on 1 September 2020
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20 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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16 Jan 2020 |
CH01 |
Director's details changed for Mr Peter Walter Swanson on 16 January 2020
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16 Jan 2020 |
CH01 |
Director's details changed for Mr Lawrence Guy Brew on 16 January 2020
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16 Jan 2020 |
CH03 |
Secretary's details changed for Jill Sarah Swanson on 16 January 2020
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04 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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25 Feb 2019 |
AD01 |
Registered office address changed from Unit 17 Station Field Industrial Estate Kidlington Oxfordshire OX5 1JD to Unit 12a Station Field Industrial Estate Kidlington OX5 1JD on 25 February 2019
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