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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14 Jul 2021 |
PSC02 |
Notification of Cognizant Technology Solutions Corporation as a person with significant control on 14 August 2020
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14 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 14 July 2021
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14 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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14 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 14 July 2021
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04 Jul 2021 |
TM01 |
Termination of appointment of Jeffrey Tench as a director on 17 June 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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03 Mar 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
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19 Aug 2020 |
AP01 |
Appointment of Mr Francis Michael Valocchi as a director on 18 August 2020
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19 Aug 2020 |
AP01 |
Appointment of Mr John Korsah as a director on 18 August 2020
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19 Aug 2020 |
TM01 |
Termination of appointment of John Siegel as a director on 18 August 2020
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19 Aug 2020 |
TM01 |
Termination of appointment of Michael Paul Cosgrave as a director on 18 August 2020
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19 Aug 2020 |
TM01 |
Termination of appointment of John Neil Hobbs as a director on 18 August 2020
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19 Aug 2020 |
TM01 |
Termination of appointment of Patrick Hendy as a director on 18 August 2020
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19 Aug 2020 |
MR04 |
Satisfaction of charge 085007830003 in full
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14 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
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14 Aug 2020 |
PSC07 |
Cessation of Bsi Corporate Holdings, Inc as a person with significant control on 29 April 2016
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04 Jun 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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04 Feb 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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11 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-26
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01 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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25 Jan 2019 |
CH01 |
Director's details changed for Mr Jeffrey Tench on 25 January 2019
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25 Jan 2019 |
CH01 |
Director's details changed for Mr John Siegel on 25 January 2019
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25 Jan 2019 |
CH01 |
Director's details changed for Mr John Neil Hobbs on 25 January 2019
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25 Jan 2019 |
CH01 |
Director's details changed for Mr Patrick Hendy on 25 January 2019
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24 Jan 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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