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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25 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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01 Jul 2024 |
CH01 |
Director's details changed for Mr John Kenneth Stipancich on 28 February 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Brandon Lee Cross on 28 February 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Brandon Lee Cross on 28 February 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Jason Phillip Conley on 28 February 2024
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05 Dec 2023 |
PSC02 |
Notification of Roper Technologies, Inc. as a person with significant control on 21 August 2023
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05 Dec 2023 |
PSC07 |
Cessation of Replicon Inc. as a person with significant control on 21 August 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Peter Kinash as a director on 21 August 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB United Kingdom to 5 New Street Square London EC4A 3TW on 12 October 2023
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01 Sep 2023 |
AP01 |
Appointment of Jason Phillip Conley as a director on 21 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Tracy Lyn Schampers as a director on 21 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr John Kenneth Stipancich as a director on 21 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Brandon Lee Cross as a director on 21 August 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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10 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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08 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Jun 2021 |
PSC05 |
Change of details for Replicon Inc. as a person with significant control on 22 June 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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09 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Aug 2020 |
PSC05 |
Change of details for Replicon Inc. as a person with significant control on 17 August 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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24 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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