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 Feb 2025 |
AD03 |
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
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11 Feb 2025 |
AD02 |
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
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11 Feb 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with updates
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01 Oct 2024 |
AD01 |
Registered office address changed from Market House 34 - 38 Market Street Maidenhead Berkshire SL6 8AD England to Campus Reading International Block F 3rd Floor Basingstoke Road Reading RG2 6DA on 1 October 2024
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16 Aug 2024 |
AA |
Full accounts made up to 30 November 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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30 Aug 2023 |
AA |
Full accounts made up to 30 November 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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31 Aug 2022 |
AA |
Full accounts made up to 30 November 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Sep 2021 |
AD01 |
Registered office address changed from Market House 34 - 38 Market Street Maidenhead Berkshire SL6 8AG England to Market House 34 - 38 Market Street Maidenhead Berkshire SL6 8AD on 28 September 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from Belvedere House Basing View Basingstoke Hampshire RG21 4HG to Market House 34 - 38 Market Street Maidenhead Berkshire SL6 8AG on 1 September 2021
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29 Jul 2021 |
PSC07 |
Cessation of Workfront, Inc. as a person with significant control on 7 December 2020
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29 Jul 2021 |
AP01 |
Appointment of Mark Higgins as a director on 19 July 2021
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29 Jul 2021 |
PSC02 |
Notification of Adobe Inc. as a person with significant control on 7 December 2020
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29 Jul 2021 |
TM01 |
Termination of appointment of Daniel Bohrer as a director on 19 July 2021
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29 Jul 2021 |
TM01 |
Termination of appointment of Curtis Pratt Sharp as a director on 19 July 2021
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17 Jun 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 November 2021
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17 Mar 2021 |
TM01 |
Termination of appointment of Steve Holsten as a director on 9 March 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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04 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Aug 2020 |
TM01 |
Termination of appointment of Ryan Ostler as a director on 21 August 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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