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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09 Sep 2024 |
TM01 |
Termination of appointment of David Scott Meads as a director on 9 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Sarah Louise Walker as a director on 9 September 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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10 May 2024 |
TM01 |
Termination of appointment of Jonathan Michael Elstein as a director on 9 May 2024
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10 May 2024 |
AP01 |
Appointment of Sarah Marie Griffiths as a director on 9 May 2024
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09 May 2024 |
AA |
Full accounts made up to 29 July 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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09 May 2023 |
AA |
Full accounts made up to 30 July 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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29 Jun 2022 |
AP01 |
Appointment of James Anthony Lyle Reid as a director on 27 June 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Alistair John Wildman as a director on 27 June 2022
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03 May 2022 |
AA |
Full accounts made up to 31 July 2021
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24 Sep 2021 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF
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23 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
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20 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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14 Jul 2021 |
PSC05 |
Change of details for Cisco Systems, Inc. as a person with significant control on 25 January 2021
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14 Jul 2021 |
PSC05 |
Change of details for Cisco Systems Inc as a person with significant control on 25 January 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Andrew James Ashton as a director on 29 June 2021
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02 Jul 2021 |
AP01 |
Appointment of James Edward Glenister as a director on 29 June 2021
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02 Jul 2021 |
AD01 |
Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 2 July 2021
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02 Jun 2021 |
AP01 |
Appointment of Alistair John Wildman as a director on 31 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Gordon Stuart Thomson as a director on 31 May 2021
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11 May 2021 |
AA |
Full accounts made up to 25 July 2020
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01 Mar 2021 |
TM02 |
Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
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21 Aug 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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