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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01 Aug 2024 |
AD01 |
Registered office address changed from Astor House, Newbury Business Park London Road Newbury Berkshire RG14 2PZ England to Longacres House Six Hills Way Stevenage Hertfordshire SG1 2AN on 1 August 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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12 Oct 2023 |
TM01 |
Termination of appointment of Hendrikus Petrus Cornelis Derksen as a director on 30 September 2023
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24 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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17 Jun 2022 |
AD01 |
Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU to Astor House, Newbury Business Park London Road Newbury Berkshire RG14 2PZ on 17 June 2022
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26 May 2022 |
AP01 |
Appointment of Hendrikus Petrus Cornelis Derksen as a director on 13 May 2022
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18 May 2022 |
PSC02 |
Notification of Viavi Solutions Uk Limited as a person with significant control on 13 May 2022
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18 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 18 May 2022
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17 May 2022 |
AP01 |
Appointment of Michael Todd Taylor as a director on 13 May 2022
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17 May 2022 |
TM01 |
Termination of appointment of Stephen Francis Dance as a director on 13 May 2022
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17 May 2022 |
AP01 |
Appointment of Kevin Christopher Siebert as a director on 13 May 2022
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17 May 2022 |
TM01 |
Termination of appointment of Mark Charles Buffery as a director on 13 May 2022
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17 May 2022 |
TM01 |
Termination of appointment of Pietro Comerro as a director on 13 May 2022
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17 May 2022 |
TM02 |
Termination of appointment of Cornerstones Secretaries Ltd as a secretary on 13 May 2022
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21 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jun 2021 |
AP01 |
Appointment of Mr Pietro Comerro as a director on 22 June 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Pietro Comerro as a director on 1 March 2021
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22 Feb 2021 |
AP01 |
Appointment of Mr Pietro Comerro as a director on 1 March 2020
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19 Feb 2021 |
TM01 |
Termination of appointment of Pietro Comerro as a director on 1 March 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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13 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2019
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26 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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