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 19 February 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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23 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 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 Maxis 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 Viacheslav Semin 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 |
AD01 |
Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD to Maxis 1 Maxis 1 Western Road Bracknell RG12 1RT on 26 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 |
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 Michael Chee Loke Leong 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 |
TM02 |
Termination of appointment of Michael Chee Loke Leong as a secretary on 14 July 2022
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 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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13 May 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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