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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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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21 Apr 2022 |
PSC05 |
Change of details for Tesla, Inc. as a person with significant control on 1 April 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Vaibhav Taneja on 1 April 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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01 Mar 2022 |
AD01 |
Registered office address changed from 197 Horton Road West Drayton England UB7 8JD to 109 Devonshire Road London W4 2AN on 1 March 2022
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28 Jan 2022 |
AP01 |
Appointment of Timothy James Findlay as a director on 26 January 2022
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28 Jan 2022 |
AP01 |
Appointment of Meriem Allouch as a director on 26 January 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Stephan William Werkman as a director on 26 January 2022
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23 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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17 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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23 Dec 2020 |
MR01 |
Registration of charge 043840080004, created on 23 December 2020
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16 Jun 2020 |
TM01 |
Termination of appointment of Marc Jesus Cerda as a director on 5 June 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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