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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15 Mar 2024 |
TM01 |
Termination of appointment of Kevin Chevis as a director on 20 January 2024
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15 Mar 2024 |
AP01 |
Appointment of Mrs Lorraine Viljoen as a director on 20 January 2024
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15 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Oct 2023 |
CS01 |
Confirmation statement made on 20 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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03 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mr Adrian Cadd as a director
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28 Oct 2022 |
TM01 |
Termination of appointment of Richard Gorringe as a director on 21 September 2022
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28 Oct 2022 |
AP01 |
Appointment of Mr Adrian Cadd as a director on 21 September 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 02/11/22
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27 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 May 2022 |
TM01 |
Termination of appointment of Markus Weber as a director on 9 May 2022
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12 May 2022 |
AP01 |
Appointment of Dr Philipp Christian Sturm as a director on 9 May 2022
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26 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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15 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Jun 2021 |
AD01 |
Registered office address changed from Tlt Solicitors Redcliff Street Bristol BS1 6TP England to 10 Watchmoor Park Riverside Way Camberley Surrey GU15 3YL on 3 June 2021
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05 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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28 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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18 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Sep 2020 |
PSC07 |
Cessation of Jenoptik Ag as a person with significant control on 24 August 2020
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25 Sep 2020 |
PSC02 |
Notification of Jenoptik Robot Gmbh as a person with significant control on 24 August 2020
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25 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2020
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22 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-21
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27 Nov 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with updates
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26 Nov 2019 |
AUD |
Auditor's resignation
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10 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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27 Jun 2019 |
CH01 |
Director's details changed for Mr Kevin Chevis on 9 April 2019
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