Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Aug 2021 |
TM01 |
Termination of appointment of Alan Arthur Watkins as a director on 2 August 2021
|
|
|
05 Aug 2021 |
TM01 |
Termination of appointment of Kevin Lewis as a director on 2 August 2021
|
|
|
05 Aug 2021 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to Office 73, Pure Offices 1 Port Way Port Solent Portsmouth Hampshire PO6 4TY on 5 August 2021
|
|
|
07 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2021
|
|
|
08 Mar 2021 |
PSC07 |
Cessation of Sensei Networks Newco Limited as a person with significant control on 28 June 2019
|
|
|
08 Mar 2021 |
PSC01 |
Notification of Matthew Whiting as a person with significant control on 6 April 2016
|
|
|
08 Mar 2021 |
PSC01 |
Notification of Damon James Thomas as a person with significant control on 6 April 2016
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 07/05/2021.
|
|
|
02 Mar 2021 |
PSC02 |
Notification of Sensei Networks Newco Limited as a person with significant control on 28 June 2019
|
|
|
02 Mar 2021 |
PSC07 |
Cessation of Matthew Whiting as a person with significant control on 28 June 2019
|
|
|
02 Mar 2021 |
PSC07 |
Cessation of Damon James Thomas as a person with significant control on 28 June 2019
|
|
|
25 Nov 2020 |
AA01 |
Current accounting period shortened from 30 March 2021 to 31 December 2020
|
|
|
18 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
01 Apr 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
|
|
|
11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
09 Jul 2019 |
AD01 |
Registered office address changed from 25 Barnes Wallis Road Fareham PO15 5TT England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 9 July 2019
|
|
|
09 Jul 2019 |
AP01 |
Appointment of Mr Alan Arthur Watkins as a director on 1 July 2019
|
|
|
09 Jul 2019 |
AP01 |
Appointment of Mr Kevin Lewis as a director on 1 July 2019
|
|
|
03 Apr 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
|
|
|
21 Feb 2019 |
AD01 |
Registered office address changed from Burlington House 1-13 York Road Maidenhead Berkshire SL6 1SQ England to 25 Barnes Wallis Road Fareham PO15 5TT on 21 February 2019
|
|
|
19 Oct 2018 |
AD01 |
Registered office address changed from 25 Barnes Wallis Road Fareham Hampshire PO15 5TT England to Burlington House 1-13 York Road Maidenhead Berkshire SL6 1SQ on 19 October 2018
|
|
|
18 Oct 2018 |
AA |
Total exemption full accounts made up to 30 March 2018
|
|
|
11 Apr 2018 |
SH02 |
Sub-division of shares on 14 March 2018
|
|
|
28 Feb 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
|
|
|
24 Jan 2018 |
PSC07 |
Cessation of Peter James Pastides as a person with significant control on 1 November 2017
|
|