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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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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31 Jul 2024 |
TM02 |
Termination of appointment of Cornhill Secretaries Limited as a secretary on 30 July 2024
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31 Jul 2024 |
AD01 |
Registered office address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 31 July 2024
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11 Jul 2024 |
MA |
Memorandum and Articles of Association
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2024 |
TM01 |
Termination of appointment of Jonathan Michael Elstein as a director on 8 July 2024
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08 May 2024 |
AA |
Full accounts made up to 29 July 2023
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15 Apr 2024 |
AP01 |
Appointment of Sarah Marie Griffiths as a director on 9 April 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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10 May 2023 |
AA |
Full accounts made up to 30 July 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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22 Apr 2022 |
AA |
Full accounts made up to 31 July 2021
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11 Nov 2021 |
PSC05 |
Change of details for Cisco Systems, Inc as a person with significant control on 9 September 2021
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25 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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12 Sep 2021 |
TM01 |
Termination of appointment of Craig Edward Wickersham as a director on 13 August 2021
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11 Sep 2021 |
AA |
Full accounts made up to 25 July 2020
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16 Apr 2021 |
TM01 |
Termination of appointment of Christopher O'connell as a director on 5 March 2021
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24 Feb 2021 |
AP01 |
Appointment of Craig Edward Wickersham as a director on 6 January 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of George Christos Karamanos as a director on 5 November 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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20 Aug 2020 |
AAMD |
Amended group of companies' accounts made up to 31 January 2019
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14 Aug 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 31 July 2020
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20 Feb 2020 |
AD01 |
Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 20 February 2020
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11 Dec 2019 |
AA |
Group of companies' accounts made up to 31 January 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of Daniel John Wright as a director on 1 October 2019
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