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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05 Jun 2024 |
AA |
Full accounts made up to 31 March 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Oct 2023 |
PSC07 |
Cessation of Ffg Holdings Limited as a person with significant control on 27 September 2023
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17 Oct 2023 |
PSC02 |
Notification of Cadence Design Systems, Inc as a person with significant control on 27 September 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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22 Sep 2022 |
AP01 |
Appointment of Ms Amanda Jane Elliffe as a director on 15 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Ryan Stone as a director on 15 September 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from Maxis 1 Western Road, Bracknell, Berkshire, Rg12 1 Western Road Bracknell RG12 1RT England to C/O Cadence Design Systems Limited Maxis 1 Western Road Bracknell RG12 1RT on 26 July 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Mark James Seymour as a director on 14 July 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Hassan Moezzi as a director on 14 July 2022
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26 Jul 2022 |
TM02 |
Termination of appointment of Mark James Seymour as a secretary on 14 July 2022
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26 Jul 2022 |
AP01 |
Appointment of Mr Ryan Stone as a director on 14 July 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Jonathan Paul Leppard as a director on 14 July 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Michael Chee Loke Leong as a director on 14 July 2022
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26 Jul 2022 |
AP01 |
Appointment of Mr. Dean Ozawa as a director on 14 July 2022
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26 Jul 2022 |
AP01 |
Appointment of Mr Ronald Blake King as a director on 14 July 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD to Maxis 1 Western Road, Bracknell, Berkshire, Rg12 1 Western Road Bracknell RG12 1RT on 26 July 2022
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12 Jul 2022 |
MR04 |
Satisfaction of charge 1 in full
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12 Jul 2022 |
MR04 |
Satisfaction of charge 044372940002 in full
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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