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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02 Feb 2024 |
TM01 |
Termination of appointment of Martin Peter Strehl as a director on 31 January 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Michele Cagnin as a director on 31 January 2024
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25 Jan 2024 |
PSC07 |
Cessation of Duncan James Gaffney as a person with significant control on 1 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Duncan James Gaffney as a director on 1 January 2024
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12 Jan 2024 |
AD01 |
Registered office address changed from 272 London Road Wallington Surrey SM6 7DJ to Unit 1 Royce Road Industrial Estate Royce Road Crawley West Sussex RH10 9NX on 12 January 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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20 Sep 2023 |
PSC05 |
Change of details for Eversys Sa as a person with significant control on 6 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Michele Cagnin as a director on 6 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Kamal Bengougam as a director on 6 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Martin Russell Morrell as a director on 6 June 2023
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25 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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14 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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14 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Dec 2019 |
AP01 |
Appointment of Mr Martin Peter Strehl as a director on 17 July 2019
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30 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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30 Dec 2019 |
AP01 |
Appointment of Mr Kamal Bengougam as a director on 17 July 2019
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30 Dec 2019 |
AP01 |
Appointment of Mr Martin Russell Morrell as a director on 17 July 2019
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24 Dec 2019 |
PSC02 |
Notification of Eversys Sa as a person with significant control on 17 July 2019
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24 Dec 2019 |
PSC07 |
Cessation of Rockwell Mckenna Holdings U.K. Limited as a person with significant control on 17 July 2019
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16 Sep 2019 |
CC04 |
Statement of company's objects
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05 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-17
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