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Accounts. Accounts type full. |
2024-03-06 |
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Confirmation statement. Statement with no updates. |
2023-10-26 |
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Accounts. Accounts type full. |
2022-12-16 |
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Confirmation statement. Statement with updates. |
2022-10-20 |
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Persons with significant control. Notification date: 2022-04-27. Psc name: Automated Logic Corporation. |
2022-10-20 |
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Persons with significant control. Cessation date: 2022-04-27. Psc name: Carrier Corporation. |
2022-10-20 |
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Capital. Capital allotment shares. |
2022-10-11 |
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Capital. Capital allotment shares. |
2022-10-11 |
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Capital. Capital allotment shares. |
2022-10-11 |
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Capital. Capital allotment shares. |
2022-10-11 |
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Capital. Capital allotment shares. |
2022-10-11 |
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Capital. Capital allotment shares. |
2022-10-11 |
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Capital. Capital allotment shares. |
2022-10-11 |
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Capital. Capital allotment shares. |
2022-10-11 |
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Capital. Capital allotment shares. |
2022-10-11 |
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Capital. Capital allotment shares. |
2022-10-11 |
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Capital. Capital redomination of shares. |
2022-10-03 |
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Officers. Appointment date: 2022-06-01. Officer name: Mr Nisbett Owen. |
2022-06-13 |
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Officers. Termination date: 2022-06-01. Officer name: Maria Lioba Ribas Troitzsch. |
2022-06-13 |
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Resolution. Description: Resolutions. |
2022-04-02 |
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Capital. Capital variation of rights attached to shares. |
2022-04-02 |
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Incorporation. Memorandum articles. |
2022-04-02 |
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Capital. Capital name of class of shares. |
2022-04-02 |
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Capital. Capital variation of rights attached to shares. |
2022-04-02 |
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Capital. Capital variation of rights attached to shares. |
2022-04-02 |
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Capital. Capital allotment shares. |
2022-03-15 |
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Mortgage. Charge number: 048054440002. |
2022-03-11 |
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Mortgage. Charge number: 048054440005. |
2022-03-11 |
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Mortgage. Charge number: 048054440006. |
2022-03-11 |
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Mortgage. Charge number: 048054440007. |
2022-03-11 |
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Mortgage. Charge number: 048054440008. |
2022-03-11 |
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Mortgage. Charge number: 048054440010. |
2022-03-11 |
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Mortgage. Charge number: 048054440009. |
2022-03-11 |
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Mortgage. Charge number: 048054440003. |
2022-03-11 |
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Mortgage. Charge number: 048054440004. |
2022-03-11 |
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Officers. Officer name: Neil Andrew Vincent Gregor Macgregor. Appointment date: 2021-10-20. |
2021-10-25 |
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Officers. Officer name: Simon Derrick Boniface. Appointment date: 2021-10-20. |
2021-10-21 |
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Officers. Termination date: 2021-10-14. Officer name: Simon Derrick Boniface. |
2021-10-21 |
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Officers. Officer name: Simon Derrick Boniface. Appointment date: 2021-10-14. |
2021-10-21 |
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Officers. Termination date: 2021-10-14. Officer name: Neil Andrew Vincent Gregor Macgregor. |
2021-10-21 |
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Address. Old address: Riverside House 26 Osiers Road London SW18 1NH. New address: Ciat / Toshiba Carrier Uk Ltd Porsham Close Roborough Plymouth PL6 7DB. Change date: 2021-10-19. |
2021-10-19 |
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Persons with significant control. Notification date: 2021-10-05. Psc name: Carrier Corporation. |
2021-10-18 |
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Persons with significant control. Withdrawal date: 2021-10-15. |
2021-10-15 |
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Officers. Officer name: Rosemary Ripley. Termination date: 2021-10-05. |
2021-10-15 |
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Officers. Officer name: Rob Bearden. Termination date: 2021-10-05. |
2021-10-15 |
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Officers. Termination date: 2021-10-05. Officer name: Owen James Nisbett. |
2021-10-15 |
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Officers. Officer name: John Ernest Moreton. Termination date: 2021-10-05. |
2021-10-15 |
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Officers. Termination date: 2021-10-05. Officer name: Bernard Liautaud. |
2021-10-15 |
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Officers. Termination date: 2021-10-05. Officer name: Douglas Sabella. |
2021-10-15 |
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Officers. Appointment date: 2021-10-05. Officer name: Mr Simon Derrick Boniface. |
2021-10-15 |
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