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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12 Feb 2025 |
AP01 |
Appointment of Kirsty Ellen Louise Ward as a director on 11 February 2025
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11 Feb 2025 |
AP01 |
Appointment of Claire Gillies as a director on 11 February 2025
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16 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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20 Oct 2023 |
AP01 |
Appointment of Mrs Kerry Small as a director on 20 October 2023
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23 Jun 2023 |
AA |
Full accounts made up to 31 March 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Stephen John Best as a director on 26 May 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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06 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Stephen Christopher Harris on 1 June 2020
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01 Jun 2022 |
AD01 |
Registered office address changed from , Trident Place Mosquito Way, Hatfield, Hertfordshire, AL10 9BW to 1 Braham Street London E1 8EE on 1 June 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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15 Feb 2022 |
CH01 |
Director's details changed for Mr John Howard Watson on 1 January 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Jeffrey Neil Langlands on 1 January 2022
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01 Jan 2022 |
CH04 |
Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022
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01 Jan 2022 |
PSC05 |
Change of details for British Telecommunications Plc as a person with significant control on 1 January 2022
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Marc David Allera on 11 October 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Mr Stephen John Best on 8 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Stephen Christopher Harris on 7 October 2021
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10 Jun 2021 |
AA |
Full accounts made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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11 Aug 2020 |
MA |
Memorandum and Articles of Association
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11 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2020 |
AA |
Full accounts made up to 31 March 2020
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16 Apr 2020 |
TM01 |
Termination of appointment of Mark Gareth Tipton as a director on 31 March 2020
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