Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
|
|
|
25 Sep 2024 |
AP01 |
Appointment of Mr Marc Ursel as a director on 25 September 2024
|
|
|
25 Sep 2024 |
AP01 |
Appointment of Mr Vitesh Kerai as a director on 25 September 2024
|
|
|
25 Sep 2024 |
AP01 |
Appointment of Mr Steve Shelsher as a director on 25 September 2024
|
|
|
09 Sep 2024 |
PSC02 |
Notification of Hamilton Management (London) Limited as a person with significant control on 28 June 2024
|
|
|
09 Sep 2024 |
PSC07 |
Cessation of Bell Microsystems Limited as a person with significant control on 28 June 2024
|
|
|
10 Jul 2024 |
TM01 |
Termination of appointment of Nicholas William Petheram as a director on 28 June 2024
|
|
|
10 Jul 2024 |
TM01 |
Termination of appointment of Manpreet Kaur Gill as a director on 28 June 2024
|
|
|
04 Jul 2024 |
MR04 |
Satisfaction of charge 30 in full
|
|
|
06 Jun 2024 |
MR04 |
Satisfaction of charge 010410960032 in full
|
|
|
10 May 2024 |
AD01 |
Registered office address changed from Bay House Compass Road Portsmouth Hampshire PO6 4RS England to Saxon House Oaklands Park Wokingham RG41 2FD on 10 May 2024
|
|
|
18 Jan 2024 |
PSC05 |
Change of details for Bell Microsystems Limited as a person with significant control on 18 January 2024
|
|
|
18 Jan 2024 |
AD01 |
Registered office address changed from New Hampshire Court St Paul's Road Southsea Hampshire PO5 4AQ England to Bay House Compass Road Portsmouth Hampshire PO6 4RS on 18 January 2024
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
|
|
|
14 Dec 2023 |
PSC02 |
Notification of Bell Microsystems Limited as a person with significant control on 18 October 2023
|
|
|
14 Dec 2023 |
PSC07 |
Cessation of Hamilton Management (London) Limited as a person with significant control on 18 October 2023
|
|
|
12 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
11 Sep 2023 |
PSC02 |
Notification of Hamilton Management (London) Limited as a person with significant control on 11 September 2023
|
|
|
11 Sep 2023 |
PSC07 |
Cessation of Martin Andrew James O'connor as a person with significant control on 11 September 2023
|
|
|
21 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
|
|
|
23 Sep 2022 |
MR01 |
Registration of charge 010410960043, created on 8 September 2022
|
|
|
21 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
01 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
|
|
|
06 Aug 2021 |
MR01 |
Registration of charge 010410960042, created on 28 July 2021
-
ANNOTATION
Other The certified copy instrument associated with this transaction contains some information on paper which we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 0303 1234 500.
|
|