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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23 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with no updates
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23 Jan 2025 |
CH01 |
Director's details changed for Mr Christopher Bayliss on 23 January 2025
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10 Dec 2024 |
AD01 |
Registered office address changed from 3rd Floor Cargo Works, Enterprise House 1-2 Hatfields London SE1 9PG United Kingdom to 60 st Martins Lane, 4th Floor Covent Garden London WC2N 4JS on 10 December 2024
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02 Nov 2024 |
MR04 |
Satisfaction of charge 060601690007 in full
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30 Oct 2024 |
MR01 |
Registration of charge 060601690008, created on 30 October 2024
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Christopher Bayliss on 22 January 2024
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17 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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17 Jan 2023 |
CERTNM |
Company name changed episerver uk LIMITED\certificate issued on 17/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-17
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19 Oct 2022 |
TM02 |
Termination of appointment of Peter Pak-Shum Yeung as a secretary on 17 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Christopher Bayliss as a director on 17 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Peter Pak-Shum Yeung as a director on 17 October 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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04 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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21 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2019
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25 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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05 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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30 Dec 2019 |
AP01 |
Appointment of Mr Alexander Atzberger as a director on 1 December 2019
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12 Nov 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Apr 2019 |
AP01 |
Appointment of Peter Yeung as a director on 26 April 2019
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29 Apr 2019 |
TM01 |
Termination of appointment of Mark Antony Duffell as a director on 26 April 2019
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