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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19 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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27 May 2024 |
TM01 |
Termination of appointment of Jonathan Michael Elstein as a director on 23 May 2024
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09 May 2024 |
AA |
Full accounts made up to 29 July 2023
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11 Apr 2024 |
AP01 |
Appointment of Sarah Marie Griffiths as a director on 9 April 2024
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11 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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09 May 2023 |
AA |
Full accounts made up to 30 July 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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03 May 2022 |
AA |
Full accounts made up to 31 July 2021
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24 Sep 2021 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF
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23 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
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20 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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14 Jul 2021 |
PSC05 |
Change of details for Cisco Systems, Inc. as a person with significant control on 25 January 2021
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14 Jul 2021 |
PSC05 |
Change of details for Cisco Systems Inc as a person with significant control on 25 January 2021
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02 Jul 2021 |
AD01 |
Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 2 July 2021
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2021
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14 May 2021 |
SH19 |
Statement of capital on 14 May 2021
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14 May 2021 |
SH20 |
Statement by Directors
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14 May 2021 |
CAP-SS |
Solvency Statement dated 03/05/21
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14 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 03/05/2021
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13 May 2021 |
AA |
Full accounts made up to 25 July 2020
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08 Mar 2021 |
TM01 |
Termination of appointment of Mark Thomas Gorman as a director on 24 February 2021
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01 Mar 2021 |
TM02 |
Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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