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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03 Feb 2025 |
TM01 |
Termination of appointment of Donald Roderick Smith as a director on 3 February 2025
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03 Feb 2025 |
PSC02 |
Notification of Secureworks, Inc. as a person with significant control on 3 February 2025
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03 Feb 2025 |
PSC07 |
Cessation of Dell Technologies Inc. as a person with significant control on 3 February 2025
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03 Feb 2025 |
TM01 |
Termination of appointment of George Barry Hanna as a director on 3 February 2025
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03 Feb 2025 |
TM01 |
Termination of appointment of Christopher Alan Garcia as a director on 3 February 2025
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03 Feb 2025 |
TM01 |
Termination of appointment of Kim Fleming as a director on 3 February 2025
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03 Feb 2025 |
AD01 |
Registered office address changed from 1st & 2nd Floor One Creechurch Place London EC3A 5AF England to The Pentagon Abingdon Science Park Abingdon OX14 3YP on 3 February 2025
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03 Feb 2025 |
AP01 |
Appointment of Mr Stuart Barry David Fillingham as a director on 3 February 2025
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08 Nov 2024 |
AA |
Full accounts made up to 2 February 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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03 Nov 2023 |
AA |
Full accounts made up to 3 February 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher Alan Garcia on 11 September 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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21 Mar 2023 |
AP01 |
Appointment of Mr. Donald Roderick Smith as a director on 17 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Joseph Danford Strathmann as a director on 24 February 2023
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26 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jan 2023 |
AA |
Full accounts made up to 28 January 2022
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17 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Apr 2022 |
AP01 |
Appointment of Mr Christopher Alan Garcia as a director on 27 April 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Robert Linn Potts as a director on 27 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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15 Mar 2022 |
AP01 |
Appointment of Mr Joseph Danford Strathmann as a director on 15 March 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from Dell House, the Boulevard Cain Road Bracknell Berkshire RG12 1LF England to 1st & 2nd Floor One Creechurch Place London EC3A 5AF on 7 March 2022
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03 Dec 2021 |
AA |
Full accounts made up to 29 January 2021
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30 Nov 2021 |
AP01 |
Appointment of Kim Fleming as a director on 26 November 2021
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