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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19 Mar 2026 |
CH01 |
Director's details changed for Joseph Aaron Gruber on 15 March 2026
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19 Mar 2026 |
CS01 |
Confirmation statement made on 19 March 2026 with no updates
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18 Mar 2026 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
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15 Jan 2026 |
AP01 |
Appointment of Mr Charles Edward Biggs Cook as a director on 15 January 2026
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02 Oct 2025 |
AA01 |
Current accounting period extended from 30 December 2025 to 31 December 2025
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25 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
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22 Aug 2025 |
TM01 |
Termination of appointment of Oliver Charles Dodd as a director on 11 August 2025
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02 Jul 2025 |
AP01 |
Appointment of Mr Oliver Charles Dodd as a director on 1 July 2025
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24 Mar 2025 |
CH01 |
Director's details changed for Timothy James Findlay on 24 March 2025
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24 Mar 2025 |
CS01 |
Confirmation statement made on 19 March 2025 with no updates
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Jun 2024 |
PSC05 |
Change of details for Tesla, Inc. as a person with significant control on 13 June 2024
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20 May 2024 |
PSC05 |
Change of details for Tesla, Inc. as a person with significant control on 6 April 2016
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17 Apr 2024 |
CH01 |
Director's details changed for Timothy James Findlay on 1 September 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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22 Mar 2024 |
TM01 |
Termination of appointment of Meriem Allouch as a director on 15 March 2024
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19 Sep 2023 |
AD01 |
Registered office address changed from 185 Ashton New Road Manchester M11 3RR United Kingdom to 185 Ashton New Road Manchester M11 3DX on 19 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Joseph Aaron Gruber as a director on 11 August 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from 109 Devonshire Road London W4 2AN England to 185 Ashton New Road Manchester M11 3RR on 1 September 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Vaibhav Taneja as a director on 11 August 2023
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18 May 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Apr 2023 |
CH01 |
Director's details changed for Vaibhav Taneja on 12 March 2021
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05 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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24 Jan 2023 |
MR04 |
Satisfaction of charge 043840080004 in full
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14 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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