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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02 Sep 2024 |
AD01 |
Registered office address changed from Apex Plaza Forbury Road Reading RG1 1AX England to 269 Church Street Blackpool Lancashire FY1 3PB on 2 September 2024
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02 Sep 2024 |
LIQ01 |
Declaration of solvency
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23 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-16
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17 Jul 2024 |
AD01 |
Registered office address changed from Blake Morgan Llp, Apex Plaza Forbury Road Reading RG1 1AX England to Apex Plaza Forbury Road Reading RG1 1AX on 17 July 2024
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26 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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25 Apr 2024 |
PSC05 |
Change of details for Falanx Cyber Security Limited as a person with significant control on 25 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Michael David Read as a director on 31 March 2024
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03 Jan 2024 |
CERTNM |
Company name changed falanx cyber holdings LIMITED\certificate issued on 03/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-03
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27 Dec 2023 |
TM01 |
Termination of appointment of Richard Andrew Flood as a director on 12 December 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from The Blade Abbey Square Reading RG1 3BE England to Blake Morgan Llp, Apex Plaza Forbury Road Reading RG1 1AX on 6 December 2023
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05 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 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 |
Accounts for a small company made up to 31 March 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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25 Mar 2022 |
AP01 |
Appointment of Mr Michael David Read as a director on 25 March 2022
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23 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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15 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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11 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2020
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15 Jul 2020 |
AD01 |
Registered office address changed from The Blade Abbey Square Reading RG1 3BD England to The Blade Abbey Square Reading RG1 3BE on 15 July 2020
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15 Jun 2020 |
AD01 |
Registered office address changed from Five Kings House 1 Queen Street Place London EC4R 1QS England to The Blade Abbey Square Reading RG1 3BD on 15 June 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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