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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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23 May 2024 |
CH01 |
Director's details changed for Ms Tiina Karoliina Sarhimaa on 23 May 2024
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23 May 2024 |
PSC05 |
Change of details for Withsecure Corporation as a person with significant control on 23 May 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr James Robert Dyson as a director on 31 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Shanna Louise Walker as a director on 31 December 2023
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17 Jan 2024 |
AP01 |
Appointment of Mrs Victoria Claire Murphy as a director on 23 December 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Timothy James Orchard as a director on 18 December 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from Queen Elizabeth Street 20 London SE1 2RJ United Kingdom to Goat Yard 20 Queen Elizabeth Street London SE1 2RJ on 25 October 2023
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24 Oct 2023 |
AD01 |
Registered office address changed from 20 Queen Elizabeth Street 20 Queen Elizabeth Street London SE1 2RJ United Kingdom to Queen Elizabeth Street 20 London SE1 2RJ on 24 October 2023
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24 Oct 2023 |
AD01 |
Registered office address changed from Matrix House 5th Floor Basing View Basingstoke RG21 4DZ to 20 Queen Elizabeth Street 20 Queen Elizabeth Street London SE1 2RJ on 24 October 2023
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 May 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/07/2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Scott William Reininga as a director on 22 May 2023
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Oct 2022 |
CH01 |
Director's details changed for Mrs Shanna Louise Walker on 26 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Edward Drury Parsons as a director on 25 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Mrs Shanna Louise Walker as a director on 26 September 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Ms Tiina Karoliina Sarhimaa on 1 July 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Ms Tiina Karoliina Sarhimaa on 1 July 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Ms Sarhimaa Tiina Karoliina on 1 July 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Orchard James Timothy on 1 July 2022
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01 Jul 2022 |
PSC05 |
Change of details for F-Secure Corporation as a person with significant control on 16 March 2022
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27 May 2022 |
AP01 |
Appointment of Mr Orchard James Timothy as a director on 24 May 2022
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