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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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Feb 2024 |
MR01 |
Registration of charge 033861910005, created on 19 February 2024
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14 Feb 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 April 2024
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05 Dec 2023 |
RP04TM01 |
Second filing for the termination of Peter John Smith as a director
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06 Nov 2023 |
TM01 |
Termination of appointment of Elizabeth Anne Greenan Smith as a director on 3 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Peter John Smith as a director on 2 November 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 05/12/2023.
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06 Nov 2023 |
AP01 |
Appointment of Mr Amitabh Sharma as a director on 3 November 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Stephen Mark Brown as a director on 3 November 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from The Bridge Beresford Way Chesterfield Derbyshire S41 9FG to Beacon House Nuffield Road Cambridge CB4 1TF on 6 November 2023
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29 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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23 Oct 2023 |
PSC07 |
Cessation of Elizabeth Anne Greenan-Smith as a person with significant control on 1 July 2020
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23 Oct 2023 |
PSC07 |
Cessation of Peter John Smith as a person with significant control on 1 July 2020
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23 Oct 2023 |
PSC02 |
Notification of Peak Sensors (Holding) Limited as a person with significant control on 1 July 2020
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23 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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04 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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10 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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09 Mar 2022 |
TM02 |
Termination of appointment of Chandrashekhar Vishnu Nagarkar as a secretary on 9 March 2022
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09 Mar 2022 |
PSC07 |
Cessation of Chandrashekhar Vishnu Nagarkar as a person with significant control on 9 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Chandrashekhar Vishnu Nagarkar as a director on 9 March 2022
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11 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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19 May 2021 |
AP01 |
Appointment of Mrs Elizabeth Anne Greenan Smith as a director on 1 May 2021
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02 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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