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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20 Feb 2025 |
TM01 |
Termination of appointment of Yoginee Patel as a director on 13 February 2025
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14 Jan 2025 |
AA01 |
Previous accounting period extended from 30 September 2024 to 31 December 2024
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13 Jan 2025 |
PSC02 |
Notification of Saab Uk Limited as a person with significant control on 30 August 2023
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13 Jan 2025 |
PSC07 |
Cessation of Blue Bear Systems Group Limited as a person with significant control on 30 August 2023
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04 Jan 2025 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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24 Sep 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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02 Sep 2024 |
AP01 |
Appointment of Mr. Andrew Neil Fraser as a director on 2 September 2024
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29 Jul 2024 |
AD01 |
Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP to 2nd Floor, Kinnaird House, 1 Pall Mall East London SW1Y 5AU on 29 July 2024
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29 Jul 2024 |
AP03 |
Appointment of Mr. Fergus Peter Daly as a secretary on 29 July 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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09 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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08 Dec 2022 |
PSC05 |
Change of details for Cassima Limited as a person with significant control on 28 October 2016
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31 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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25 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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15 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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25 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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28 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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07 Dec 2018 |
AA01 |
Previous accounting period extended from 31 March 2018 to 30 September 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with no updates
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22 Mar 2018 |
AP01 |
Appointment of Mr Ian Robert Williams-Wynn as a director on 22 March 2018
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30 Oct 2017 |
CS01 |
Confirmation statement made on 27 October 2017 with updates
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30 Oct 2017 |
PSC02 |
Notification of Cassima Limited as a person with significant control on 28 October 2016
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