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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01 Feb 2024 |
MR01 |
Registration of charge 004468970022, created on 31 January 2024
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01 Dec 2023 |
MR01 |
Registration of charge 004468970021, created on 30 November 2023
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30 Nov 2023 |
MR01 |
Registration of charge 004468970019, created on 28 November 2023
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30 Nov 2023 |
MR01 |
Registration of charge 004468970020, created on 28 November 2023
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31 Oct 2023 |
MR01 |
Registration of charge 004468970018, created on 31 October 2023
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23 Oct 2023 |
MR05 |
All of the property or undertaking has been released from charge 004468970008
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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17 Apr 2023 |
AP01 |
Appointment of Mr James Andrew Cottrell as a director on 14 April 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Bhawna Menghnani as a director on 14 April 2023
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23 Dec 2022 |
MR01 |
Registration of charge 004468970017, created on 23 December 2022
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26 Aug 2022 |
MR01 |
Registration of charge 004468970016, created on 25 August 2022
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01 Aug 2022 |
MR01 |
Registration of charge 004468970015, created on 29 July 2022
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28 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
MR01 |
Registration of charge 004468970014, created on 30 June 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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06 Apr 2022 |
AP01 |
Appointment of Mr Mark Leftwich as a director on 1 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Neil Anthony Mesher as a director on 1 April 2022
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07 Feb 2022 |
PSC05 |
Change of details for Philips Uk Limited as a person with significant control on 5 March 2021
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06 Dec 2021 |
MR01 |
Registration of charge 004468970013, created on 30 November 2021
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05 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Jul 2021 |
MR01 |
Registration of charge 004468970012, created on 29 June 2021
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27 May 2021 |
MR01 |
Registration of charge 004468970011, created on 24 May 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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19 Apr 2021 |
MR01 |
Registration of charge 004468970010, created on 16 April 2021
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