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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10 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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23 May 2024 |
AP01 |
Appointment of Wei Chen as a director on 1 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Carolyn Lee Gracey as a director on 30 April 2024
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03 May 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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01 Jun 2023 |
AD02 |
Register inspection address has been changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA England to City Tower, Part Level 12 East 40 Basinghall Street London EC2V 5DE
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18 May 2023 |
CH01 |
Director's details changed for Hoke Irvine Horne, Iii on 18 May 2023
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15 May 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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14 Mar 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to City Tower, Part Level 12 East 40 Basinghall Street London EC2V 5DE on 14 March 2023
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16 Feb 2023 |
AP04 |
Appointment of Citco Management (Uk) Limited as a secretary on 9 February 2023
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08 Feb 2023 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 6 February 2023
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03 Aug 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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20 Dec 2021 |
TM01 |
Termination of appointment of Jeffrey James Lokey as a director on 31 August 2021
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18 Jun 2021 |
AP01 |
Appointment of Carolyn Lee Gracey as a director on 15 June 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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17 Jun 2021 |
AD04 |
Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA
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15 Jun 2021 |
TM01 |
Termination of appointment of Norma Jean Lane as a director on 30 April 2021
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11 May 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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16 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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16 Jun 2020 |
PSC07 |
Cessation of Infoblox Inc. as a person with significant control on 7 November 2016
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12 May 2020 |
AA |
Accounts for a small company made up to 31 July 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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01 May 2019 |
AA |
Accounts for a small company made up to 31 July 2018
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