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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21 Nov 2024 |
MR01 |
Registration of charge 045143070003, created on 15 November 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Sion David Lewis on 17 September 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Ray Berry on 17 September 2024
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03 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 March 2024 to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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04 Jun 2024 |
MR01 |
Registration of charge 045143070002, created on 31 May 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW United Kingdom to Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 27 February 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from 28 to 30 Chapel Street Marlow Buckinghamshire SL7 1DD United Kingdom to 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 21 February 2024
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 30 March 2023
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10 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 March 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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26 May 2023 |
MR01 |
Registration of charge 045143070001, created on 25 May 2023
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from Co Ukmal Unit 7 3-5 Little Somerset Street London E1 8AH England to 28 to 30 Chapel Street Marlow Buckinghamshire SL7 1DD on 11 April 2023
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11 Apr 2023 |
PSC07 |
Cessation of David Marshall as a person with significant control on 31 March 2023
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11 Apr 2023 |
PSC02 |
Notification of Ciphr Group Limited as a person with significant control on 31 March 2023
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11 Apr 2023 |
TM02 |
Termination of appointment of Anthony Marshall as a secretary on 31 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Michael David Moran as a director on 31 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of David Marshall as a director on 31 March 2023
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11 Apr 2023 |
AP01 |
Appointment of Ray Berry as a director on 31 March 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Sion David Lewis as a director on 31 March 2023
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