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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21 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Jun 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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25 Apr 2024 |
TM01 |
Termination of appointment of Barry Peter Ross as a director on 9 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Dr Geoffrey Stuart Busswell as a director on 19 January 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Mark Antony Hewer as a director on 19 January 2024
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17 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 November 2023
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15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 17/04/2024.
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13 Nov 2023 |
PSC02 |
Notification of Telespazio Uk Limited as a person with significant control on 2 November 2023
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13 Nov 2023 |
PSC07 |
Cessation of Barry Peter Ross as a person with significant control on 2 November 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Steven Mark Sanderson as a director on 2 November 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Eliot Adler Minn as a director on 2 November 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Mark Gordon Delap Hurley as a director on 2 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Patrick Albert Lacey as a director on 2 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Mark Antony Hewer as a director on 2 November 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ United Kingdom to 350 Capability Green Luton Bedfordshire LU1 3LU on 13 November 2023
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13 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 072499640001
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15 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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11 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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19 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Eliot Adler Minn on 30 September 2020
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25 Nov 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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29 Jun 2020 |
AP01 |
Appointment of Mr Steven Mark Sanderson as a director on 27 May 2020
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