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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30 Sep 2024 |
TM01 |
Termination of appointment of Jasbir Singh Sidhu as a director on 30 September 2024
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23 May 2024 |
AA |
Full accounts made up to 31 December 2023
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08 May 2024 |
AD01 |
Registered office address changed from Innovation Centre 1 Evolution Park Haslingden Road Blackburn Lancashire BB1 2FD England to C/O Assystem, Innovation Centre 1 Evolution Park Haslingden Road Blackburn Lancashire BB1 2FD on 8 May 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from V407 Vox Studios 1-45 Durham Street London SE11 5JH England to Innovation Centre 1 Evolution Park Haslingden Road Blackburn Lancashire BB1 2FD on 17 April 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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22 May 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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23 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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17 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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22 Oct 2020 |
MR04 |
Satisfaction of charge 1 in full
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09 Jul 2020 |
CC04 |
Statement of company's objects
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07 Jul 2020 |
MA |
Memorandum and Articles of Association
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07 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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12 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2010
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04 Jun 2020 |
PSC07 |
Cessation of Jasbir Singh Sidhu as a person with significant control on 29 May 2020
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04 Jun 2020 |
PSC02 |
Notification of Assystem Engineering & Operation Services Sasu as a person with significant control on 29 May 2020
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04 Jun 2020 |
TM02 |
Termination of appointment of Gareth Davies as a secretary on 29 May 2020
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04 Jun 2020 |
AP03 |
Appointment of Mr Damien Chabert D'hieres De Seguin De Reynies as a secretary on 29 May 2020
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04 Jun 2020 |
AP01 |
Appointment of Mr Damien Chabert D'hieres De Seguin De Reynies as a director on 29 May 2020
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04 Jun 2020 |
AP01 |
Appointment of Mr Christian Olivier Jeanneau as a director on 29 May 2020
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