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 Aug 2024 |
AD01 |
Registered office address changed from Astor House Newbury Business Park London Road Newbury Berkshire RG14 2PZ to Longacres House Six Hills Way Stevenage Hertfordshire SG1 2AN on 1 August 2024
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21 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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16 Jan 2024 |
AA |
Full accounts made up to 1 July 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Hendrikus Petrus Cornelis Derksen as a director on 30 September 2023
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13 Jun 2023 |
AA |
Full accounts made up to 2 July 2022
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21 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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15 Aug 2022 |
AA |
Full accounts made up to 3 July 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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14 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Dec 2021 |
MR01 |
Registration of charge 008874000010, created on 30 December 2021
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10 Dec 2021 |
MR04 |
Satisfaction of charge 9 in full
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12 Aug 2021 |
AA |
Full accounts made up to 27 June 2020
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04 May 2021 |
AP01 |
Appointment of Mr. Hendrikus Petrus Cornelis Derksen as a director on 1 May 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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20 Nov 2020 |
TM01 |
Termination of appointment of Amar Mandanna Maletira as a director on 20 November 2020
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18 Aug 2020 |
AA |
Full accounts made up to 29 June 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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07 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2019
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04 Jun 2019 |
TM01 |
Termination of appointment of Payam Maveddat as a director on 28 May 2019
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14 Mar 2019 |
AA |
Full accounts made up to 30 June 2018
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14 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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03 Apr 2018 |
AA |
Full accounts made up to 1 July 2017
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14 Feb 2018 |
AP01 |
Appointment of Mr. Kevin Christopher Siebert as a director on 13 February 2018
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14 Feb 2018 |
AP01 |
Appointment of Mr. Amar Mandanna Maletira as a director on 13 February 2018
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