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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22 Jan 2025 |
MR04 |
Satisfaction of charge 082242920003 in full
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25 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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05 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Mar 2024 |
RP04PSC02 |
Second filing for the notification of Thetis Bidco Limited as a person with significant control
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27 Mar 2024 |
RP04PSC07 |
Second filing for the cessation of Falanx Cyber Defence Limited as a person with significant control
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26 Feb 2024 |
AUD |
Auditor's resignation
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08 Jan 2024 |
AD01 |
Registered office address changed from The Blade Abbey Square Reading RG1 3BE England to Second Floor, One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG on 8 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Mr Philip Howard Grannum as a director on 12 December 2023
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05 Jan 2024 |
AP01 |
Appointment of Mr Stewart James Motler as a director on 12 December 2023
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05 Jan 2024 |
AP01 |
Appointment of Venetia Lois Cooper as a director on 12 December 2023
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05 Jan 2024 |
AP01 |
Appointment of William Thomas Dawson as a director on 12 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Ian Robert Selby as a director on 12 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Michael David Read as a director on 12 December 2023
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05 Jan 2024 |
PSC02 |
Notification of Thetis Bidco Limited as a person with significant control on 5 January 2024
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ANNOTATION
Clarification a second filed PSC02 was registered on 27/03/2024
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05 Jan 2024 |
PSC07 |
Cessation of Falanx Cyber Security Limited as a person with significant control on 5 January 2024
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ANNOTATION
Clarification a second filed PSC07 was registered on 27/03/2024
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11 Dec 2023 |
TM01 |
Termination of appointment of Richard Andrew Flood as a director on 8 December 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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20 Jan 2023 |
PSC05 |
Change of details for Falanx Group Limited as a person with significant control on 12 December 2022
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16 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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14 Oct 2021 |
MR01 |
Registration of charge 082242920003, created on 8 October 2021
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13 Oct 2021 |
MR04 |
Satisfaction of charge 082242920002 in full
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27 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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23 Aug 2021 |
MR01 |
Registration of charge 082242920002, created on 17 August 2021
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