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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17 Jan 2025 |
AP01 |
Appointment of Lee Kian Ching as a director on 15 January 2025
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17 Jan 2025 |
TM01 |
Termination of appointment of Christine Wang as a director on 15 January 2025
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06 Nov 2024 |
AP01 |
Appointment of Tamar Louise Brooks as a director on 29 October 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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13 Sep 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 31 October 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of James Matthew Males as a director on 1 February 2024
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03 Apr 2024 |
PSC02 |
Notification of Broadcom, Inc. as a person with significant control on 22 November 2023
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03 Apr 2024 |
PSC07 |
Cessation of Vmware, Inc. as a person with significant control on 22 November 2023
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03 Apr 2024 |
AD01 |
Registered office address changed from The Pavillions Bridgwater Road Bristol BS13 8FD United Kingdom to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 3 April 2024
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14 Dec 2023 |
TM01 |
Termination of appointment of Craig Douglas Norris as a director on 22 November 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Kieran Michael Barry-Murphy as a director on 22 November 2023
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14 Dec 2023 |
AP01 |
Appointment of Christine Wang as a director on 22 November 2023
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14 Dec 2023 |
AP01 |
Appointment of Adam Gregory Sloane as a director on 22 November 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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27 Oct 2023 |
AA |
Full accounts made up to 3 February 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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03 Nov 2022 |
AA |
Full accounts made up to 28 January 2022
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29 Sep 2022 |
AP01 |
Appointment of Kieran Michael Barry-Murphy as a director on 13 September 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to The Pavillions Bridgwater Road Bristol BS13 8FD on 21 June 2022
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08 Jun 2022 |
AP01 |
Appointment of James Matthew Males as a director on 3 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of James Andrew Munk as a director on 29 April 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Ian Roberts as a director on 3 June 2022
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01 Jun 2022 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 30 April 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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02 Nov 2021 |
AA |
Full accounts made up to 29 January 2021
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