Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
|
|
|
19 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
25 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
|
|
|
13 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
|
|
|
24 Feb 2023 |
TM01 |
Termination of appointment of Caroline Mary Painter as a director on 24 February 2023
|
|
|
23 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
|
|
|
18 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location 2nd Floor, Standford Gate South Road Brighton BN1 6SB
|
|
|
18 Nov 2022 |
AD02 |
Register inspection address has been changed to 2nd Floor, Standford Gate South Road Brighton BN1 6SB
|
|
|
07 Nov 2022 |
AD01 |
Registered office address changed from Cohesion C/O Acquia Floor 3 the White Building, 33 Kings Road Reading RG1 3AR United Kingdom to C/O Acquia, Squires House 205a High Street West Wickham Kent BR4 0PH on 7 November 2022
|
|
|
09 Aug 2022 |
AP01 |
Appointment of Mrs Caroline Mary Painter as a director on 9 August 2022
|
|
|
09 Aug 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
|
|
|
01 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
01 Mar 2022 |
PSC07 |
Cessation of Acquia Inc as a person with significant control on 27 August 2019
|
|
|
28 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
|
|
|
14 Sep 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
|
|
|
10 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 July 2020
|
|
|
09 Sep 2021 |
AP01 |
Appointment of Mr Jason Phillip Wagstaff as a director on 3 September 2021
|
|
|
09 Sep 2021 |
TM01 |
Termination of appointment of Simon Drew Griffiths as a director on 3 September 2021
|
|
|
09 Sep 2021 |
TM01 |
Termination of appointment of Christine Diane Alpers as a director on 3 September 2021
|
|
|
09 Sep 2021 |
PSC02 |
Notification of Acquia Inc as a person with significant control on 27 August 2019
|
|
|
09 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 9 September 2021
|
|
|
27 May 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
|
|
|
26 Mar 2021 |
AD01 |
Registered office address changed from Src Taxation 2nd Floor, Stanford Gate, South Road Brighton BN1 6SB United Kingdom to Cohesion C/O Acquia Floor 3 the White Building, 33 Kings Road Reading RG1 3AR on 26 March 2021
|
|
|
14 Oct 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 10/09/21
|
|