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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24 Oct 2024 |
AD01 |
Registered office address changed from 2 New Street Square London EC4A 3BZ United Kingdom to The Officers' Mess Royston Road Duxford CB22 4QH on 24 October 2024
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09 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Aug 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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29 Aug 2024 |
PSC02 |
Notification of Fujisoft Incorporated as a person with significant control on 9 February 2024
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28 Aug 2024 |
PSC07 |
Cessation of Cybernet Systems Co. Ltd. as a person with significant control on 9 February 2024
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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26 May 2023 |
TM02 |
Termination of appointment of Jim Shepherd as a secretary on 19 May 2023
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08 Mar 2023 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on 8 March 2023
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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27 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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10 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Aug 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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03 Jul 2019 |
TM01 |
Termination of appointment of Chesley Allen James Cooper as a director on 31 December 2018
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17 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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10 Aug 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with no updates
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03 Apr 2018 |
AP01 |
Appointment of Laurent Bernardin as a director on 1 April 2018
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03 Apr 2018 |
TM01 |
Termination of appointment of Michael Anthony Pisapia as a director on 31 March 2018
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27 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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26 Jul 2017 |
CS01 |
Confirmation statement made on 17 July 2017 with no updates
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26 Jul 2017 |
PSC02 |
Notification of Cybernet Systems Co. Ltd. as a person with significant control on 17 July 2016
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