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 Apr 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2022
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02 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Nov 2021 |
MR04 |
Satisfaction of charge 076409030003 in full
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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10 Mar 2020 |
PSC05 |
Change of details for a person with significant control
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19 Feb 2020 |
CH01 |
Director's details changed for Erik Zachary Leban on 17 February 2020
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17 Feb 2020 |
PSC05 |
Change of details for Cyrusone Inc. as a person with significant control on 10 February 2020
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Sep 2019 |
TM01 |
Termination of appointment of Robert Murray Jackson as a director on 31 July 2019
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02 Sep 2019 |
AP01 |
Appointment of Mr Matthew Pullen as a director on 31 July 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 15/11/2023
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20 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with no updates
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26 Feb 2019 |
AD01 |
Registered office address changed from 65 Grosvenor Street London W1K 3JH England to 103 Mount Street 3rd Floor London W1K 2TJ on 26 February 2019
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01 Oct 2018 |
AP01 |
Appointment of Erik Zachary Leban as a director on 25 August 2018
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21 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2018 |
PSC02 |
Notification of Cyrusone Inc. as a person with significant control on 24 August 2018
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11 Sep 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 11 September 2018
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