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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13 Sep 2024 |
PSC04 |
Change of details for Guy Semmens as a person with significant control on 11 June 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from 7 Egham Business Village Crabtree Road Egham Surrey TW20 8RB to 8a Crabtree Road Egham Surrey TW20 8RN on 11 June 2024
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05 Jun 2024 |
MR04 |
Satisfaction of charge 075146670001 in full
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27 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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23 Feb 2024 |
RP04PSC01 |
Second filing for the notification of Guy Semmens as a person with significant control
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15 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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15 Feb 2024 |
PSC07 |
Cessation of Cortex 3 Guernsey Limited as a person with significant control on 16 December 2019
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18 Jul 2023 |
TM01 |
Termination of appointment of Steen Vangsgaard as a director on 30 June 2023
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18 Jul 2023 |
AP01 |
Appointment of Mrs Emma Jane Johnson as a director on 1 July 2023
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Annual report and financial statements for year ended 30TH june 2022 approved 24/10/2022
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24 Feb 2023 |
AA |
Full accounts made up to 30 June 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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01 Dec 2022 |
MR01 |
Registration of charge 075146670003, created on 30 November 2022
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18 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Mr Andrew Michael Webb as a director
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10 May 2022 |
AP01 |
Appointment of Mr Andrew Michael Webb as a director on 1 May 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 18/07/2022.
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10 May 2022 |
TM01 |
Termination of appointment of Ingvild Liborg as a director on 30 April 2022
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04 May 2022 |
AA |
Full accounts made up to 30 June 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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29 Jun 2021 |
AP01 |
Appointment of Mr Steen Vangsgaard as a director on 22 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Nikesh Engineer as a director on 22 June 2021
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25 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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17 Apr 2020 |
AP01 |
Appointment of Ingvild Liborg as a director on 17 April 2020
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17 Apr 2020 |
AP01 |
Appointment of Mr Benjamin Matthew Ash as a director on 17 April 2020
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11 Mar 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 June 2020
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