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 31 December 2023
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11 Apr 2024 |
AD01 |
Registered office address changed from Building Q1 Quantum Business Park Norden Road Maidenhead Berkshire SL6 4AY United Kingdom to Building Q1 Quantum Business Park 60 Norden Road Maidenhead Berkshire SL6 4AY on 11 April 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from Highfield House Foundation Park 8 Roxborough Way Maidenhead Berkshire SL6 3UD to Building Q1 Quantum Business Park Norden Road Maidenhead Berkshire SL6 4AY on 2 April 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Arjan Paulussen on 20 December 2023
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Apr 2023 |
AP01 |
Appointment of Mr Arjan Paulussen as a director on 1 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Stephen Kendall-Smith as a director on 31 March 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jul 2022 |
TM01 |
Termination of appointment of Danny Molhoek as a director on 1 July 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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02 Dec 2021 |
AP01 |
Appointment of Danny Molhoek as a director on 23 November 2021
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Aug 2021 |
AP01 |
Appointment of Mr Stephen Kendall-Smith as a director on 1 August 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Danny Molhoek as a director on 1 August 2021
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02 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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30 Nov 2020 |
AP01 |
Appointment of Mr László Szederkényi as a director on 30 November 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Martin Christopher Fairman as a director on 30 November 2020
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19 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2020 |
MA |
Memorandum and Articles of Association
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17 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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