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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11 Oct 2024 |
AA |
Full accounts made up to 30 December 2023
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30 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Sep 2021 |
MA |
Memorandum and Articles of Association
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Aug 2021 |
MR01 |
Registration of charge 016099680004, created on 17 August 2021
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05 Aug 2021 |
CC04 |
Statement of company's objects
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02 Aug 2021 |
CH03 |
Secretary's details changed for Karel Everaet on 2 August 2021
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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30 Jun 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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02 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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19 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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15 May 2019 |
PSC02 |
Notification of Ingram Micro, Inc as a person with significant control on 6 April 2016
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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04 Sep 2018 |
TM01 |
Termination of appointment of John Alexander Du Plessis Currie as a director on 3 September 2018
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04 Jun 2018 |
AD01 |
Registered office address changed from Cbx Ii Building West - 2nd Floor 406-432 Midsummer Boulevard Milton Keynes MK9 2EA to Cbxii, 406-432 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA on 4 June 2018
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31 May 2018 |
AP03 |
Appointment of Mr Benjamin Gamble as a secretary on 31 May 2018
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