TM02 |
Secretary's appointment terminated on 17th July 2023
filed on: 17th, July 2023
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 14th, July 2023
|
accounts |
Free Download
(17 pages)
|
AA |
Small company accounts made up to 31st December 2022
filed on: 14th, July 2023
|
accounts |
Free Download
(15 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 14th, July 2023
|
accounts |
Free Download
(18 pages)
|
CH01 |
On 1st June 2023 director's details were changed
filed on: 12th, June 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 4th, May 2023
|
accounts |
Free Download
(17 pages)
|
CH01 |
On 4th August 2021 director's details were changed
filed on: 2nd, August 2022
|
officers |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 20/08/20
filed on: 11th, September 2020
|
insolvency |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 11th September 2020: 2.00 GBP
filed on: 11th, September 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 11th, September 2020
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 11th, September 2020
|
capital |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 7th, February 2020
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 29th, November 2018
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2nd May 2018
filed on: 3rd, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd May 2018
filed on: 2nd, May 2018
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 24th, April 2018
|
accounts |
Free Download
(25 pages)
|
SH01 |
Statement of Capital on 12th April 2017: 2.00 GBP
filed on: 9th, May 2017
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, May 2017
|
resolution |
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date
filed on: 17th, February 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th October 2016
filed on: 1st, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th October 2016
filed on: 1st, November 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st March 2017 to 31st December 2016
filed on: 31st, October 2016
|
accounts |
Free Download
(1 page)
|
AP03 |
On 7th October 2016, company appointed a new person to the position of a secretary
filed on: 31st, October 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 7th October 2016
filed on: 31st, October 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th October 2016
filed on: 31st, October 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th October 2016
filed on: 31st, October 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Sirius House Watery Lane Wooburn Green High Wycombe Buckinghamshire HP10 0AP on 31st October 2016 to Thanet Way Tankerton Whitstable Kent CT5 3JF
filed on: 31st, October 2016
|
address |
Free Download
(1 page)
|
AP04 |
On 7th October 2016, company appointed a new person to the position of a secretary
filed on: 31st, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 7th October 2016
filed on: 31st, October 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th October 2016
filed on: 31st, October 2016
|
officers |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 29th, September 2016
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 16th, August 2016
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th May 2016
filed on: 25th, May 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 25th May 2016: 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 19th, November 2015
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th May 2015
filed on: 19th, May 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 19th May 2015: 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 9th, December 2014
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th May 2014
filed on: 28th, May 2014
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 15th January 2014
filed on: 15th, January 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th January 2014
filed on: 15th, January 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 29th, October 2013
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th May 2013
filed on: 20th, May 2013
|
annual return |
Free Download
(4 pages)
|
AP03 |
On 18th December 2012, company appointed a new person to the position of a secretary
filed on: 18th, December 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 18th December 2012
filed on: 18th, December 2012
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 18th December 2012
filed on: 18th, December 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th December 2012
filed on: 17th, December 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st November 2012
filed on: 1st, November 2012
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed sgx gas sensors LIMITEDcertificate issued on 19/06/12
filed on: 19th, June 2012
|
change of name |
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 14th June 2012
|
change of name |
|
NM01 |
Change of name by resolution
|
change of name |
|
CH01 |
On 19th June 2012 director's details were changed
filed on: 19th, June 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 19th June 2012 director's details were changed
filed on: 19th, June 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On 19th June 2012 secretary's details were changed
filed on: 19th, June 2012
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Morgan Cole Llp Apex Plaza Forbury Road Reading RG1 1AX United Kingdom on 28th May 2012
filed on: 28th, May 2012
|
address |
Free Download
(2 pages)
|
AP03 |
On 28th May 2012, company appointed a new person to the position of a secretary
filed on: 28th, May 2012
|
officers |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st May 2013 to 31st March 2013
filed on: 28th, May 2012
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 14th, May 2012
|
incorporation |
Free Download
(20 pages)
|