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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09 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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26 Jul 2024 |
TM01 |
Termination of appointment of Hugo Martin Eales as a director on 25 July 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Lawrence Michael Brabin as a director on 24 June 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Ceyhun Cetin as a director on 1 April 2024
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03 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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26 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Hugo Martine Eales as a director
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28 Jan 2022 |
TM01 |
Termination of appointment of Christopher Neal Halbard as a director on 21 January 2022
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28 Jan 2022 |
AP01 |
Appointment of Mr Hugo Martin Eales as a director on 21 January 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 24.04.2022.
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24 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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31 Mar 2021 |
CH01 |
Director's details changed for Mr Christopher Neal Halbard on 31 March 2021
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05 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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02 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
25/09/2020
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22 Oct 2020 |
SH19 |
Statement of capital on 22 October 2020
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ANNOTATION
Clarification This is a second filing of the SH19 registered on 14/07/2020.
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21 Sep 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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04 Aug 2020 |
PSC05 |
Change of details for Csc Computer Sciences International Operations Limited as a person with significant control on 1 April 2020
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14 Jul 2020 |
SH19 |
Statement of capital on 14 July 2020
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ANNOTATION
Clarification a second filed SH19 was registered on 22/10/2020.
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14 Jul 2020 |
SH20 |
Statement by Directors
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14 Jul 2020 |
CAP-SS |
Solvency Statement dated 30/06/20
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14 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account 30/06/2020
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RES06 ‐
Resolution of reduction in issued share capital
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15 Apr 2020 |
AP01 |
Appointment of Mr Christopher Neal Halbard as a director on 7 April 2020
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