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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28 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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26 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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16 May 2023 |
AP01 |
Appointment of Mr Keith Malcolm Chappell as a director on 15 May 2023
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01 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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09 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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08 Mar 2022 |
AP01 |
Appointment of Mr Robin Andrew King as a director on 1 March 2022
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26 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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26 Oct 2021 |
AP01 |
Appointment of Dr Stephen Mark Allum as a director on 11 March 2021
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01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2021
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01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Alexander James Burton as a director on 1 March 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Keith Malcolm Chappell as a director on 28 May 2021
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Christopher Edwin Griffiths on 21 March 2021
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2020
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2020
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31 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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30 Oct 2020 |
PSC05 |
Change of details for Cyber Prism Limited as a person with significant control on 12 August 2020
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26 Oct 2020 |
AA |
Micro company accounts made up to 30 June 2020
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16 Sep 2020 |
MA |
Memorandum and Articles of Association
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16 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-12
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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