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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26 Jul 2024 |
TM01 |
Termination of appointment of Hugo Martin Eales as a director on 25 July 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Lawrence Michael Brabin as a director on 24 June 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Ceyhun Cetin as a director on 1 April 2024
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02 Feb 2024 |
OC |
S1096 Court Order to Rectify
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03 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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26 Jul 2022 |
ANNOTATION |
Rectified The SH01 was removed from the public register on 02/02/2024 pursuant to order of court.
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06 May 2022 |
AA |
Full accounts made up to 31 March 2021
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06 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Hugo Martin Eales as a director
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28 Jan 2022 |
TM01 |
Termination of appointment of Christopher Neal Halbard as a director on 21 January 2022
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28 Jan 2022 |
AP01 |
Appointment of Mr Hugo Martin Eales as a director on 21 January 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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31 Mar 2021 |
CH01 |
Director's details changed for Mr Christopher Neal Halbard on 31 March 2021
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09 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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15 Oct 2020 |
PSC05 |
Change of details for Csc Computer Sciences International Operations Limited as a person with significant control on 1 April 2020
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11 May 2020 |
AA |
Full accounts made up to 31 March 2019
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16 Apr 2020 |
TM01 |
Termination of appointment of Tina Anne Gough as a director on 7 April 2020
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16 Apr 2020 |
AP01 |
Appointment of Mr Christopher Neal Halbard as a director on 7 April 2020
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02 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-01
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15 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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23 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
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