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 |
TM02 |
Termination of appointment of Thasanee Patklom as a secretary on 5 July 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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21 Jun 2023 |
PSC05 |
Change of details for Open Systems Security Uk Ltd as a person with significant control on 13 February 2023
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jan 2023 |
PSC02 |
Notification of Open Systems Security Uk Ltd as a person with significant control on 22 November 2022
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06 Jan 2023 |
PSC07 |
Cessation of Drew James Perry as a person with significant control on 22 November 2022
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12 Dec 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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02 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Kevin Whelan as a director on 22 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Gareth James Lindahl-Wise as a director on 22 November 2022
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01 Dec 2022 |
AP03 |
Appointment of Ms Thasanee Patklom as a secretary on 22 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Andreas Seidl as a director on 22 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Ryan King as a director on 22 November 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 15 July 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Kevin Whelan on 29 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Roberto Veiga on 29 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Gareth James Lindahl-Wise on 29 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Ryan King on 19 July 2021
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25 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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02 Jul 2021 |
PSC04 |
Change of details for Drew James Perry as a person with significant control on 2 July 2021
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