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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16 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 August 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/09/2024.
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13 Aug 2024 |
AD02 |
Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8FD
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24 Jul 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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03 Jul 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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19 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 October 2023
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23 May 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
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23 Feb 2024 |
MA |
Memorandum and Articles of Association
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23 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2024 |
MR04 |
Satisfaction of charge 086599470001 in full
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16 Feb 2024 |
AP03 |
Appointment of David England as a secretary on 13 February 2024
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2024
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16 Feb 2024 |
PSC07 |
Cessation of Paul Robert Elsey as a person with significant control on 13 February 2024
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16 Feb 2024 |
PSC02 |
Notification of Motorola Solutions International Holding Limited as a person with significant control on 13 February 2024
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16 Feb 2024 |
AD01 |
Registered office address changed from 1 - 2 Riverside Stanstead Abbotts Ware SG12 8AP England to Nova South 160 Victoria Street London SW1E 5LB on 16 February 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr Simon Ross Smith as a director on 13 February 2024
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16 Feb 2024 |
AP01 |
Appointment of Katherine Ann Maher as a director on 13 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Paul Robert Elsey as a director on 13 February 2024
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16 Feb 2024 |
TM02 |
Termination of appointment of Martin Gerald Wilson as a secretary on 13 February 2024
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27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2014
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13 Nov 2023 |
MR04 |
Satisfaction of charge 086599470002 in full
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02 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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22 May 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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30 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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