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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15 Nov 2022 |
SH20 |
Statement by Directors
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15 Nov 2022 |
CAP-SS |
Solvency Statement dated 14/11/22
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 14/11/2022
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04 Oct 2022 |
AA |
Full accounts made up to 25 December 2021
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20 May 2022 |
AD01 |
Registered office address changed from The Urban Building 6th and 7th Floors, 3-9 Albert Street, Slough, SL1 2BE United Kingdom to Jubilee House, Third Avenue, Globe Park, Marlow SL7 1EY on 20 May 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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02 Feb 2022 |
TM01 |
Termination of appointment of James Mcgowan as a director on 2 February 2022
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11 Jan 2022 |
AP01 |
Appointment of Jared Christopher Ross as a director on 6 January 2022
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11 Jan 2022 |
AP01 |
Appointment of Alan Jay Kohn as a director on 6 January 2022
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23 Nov 2021 |
PSC05 |
Change of details for Mcafee Corp. as a person with significant control on 22 October 2020
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16 Nov 2021 |
AD01 |
Registered office address changed from Jubilee House Third Avenue Globe Park Marlow SL7 1EY United Kingdom to The Urban Building 6th and 7th Floors, 3-9 Albert Street, Slough, SL1 2BE on 16 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Gee Yung Loong as a director on 1 November 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from The Urban Building 6th and 7th Floors 3-9 Albert Street Slough SL1 2BE United Kingdom to Jubilee House Third Avenue Globe Park Marlow SL7 1EY on 9 November 2021
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21 Sep 2021 |
AA |
Full accounts made up to 26 December 2020
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03 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 July 2020
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14 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 July 2020
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19 Feb 2021 |
CH01 |
Director's details changed for Mr James Mcgowan on 19 February 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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04 Feb 2021 |
PSC05 |
Change of details for Mcafee Corp. as a person with significant control on 22 October 2020
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03 Feb 2021 |
PSC05 |
Change of details for Mcafee Corp. as a person with significant control on 22 October 2020
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01 Feb 2021 |
PSC02 |
Notification of Mcafee Corp. as a person with significant control on 22 October 2020
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01 Feb 2021 |
PSC07 |
Cessation of Intel Corporation as a person with significant control on 21 October 2020
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01 Feb 2021 |
PSC07 |
Cessation of James George Coulter as a person with significant control on 21 October 2020
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01 Feb 2021 |
PSC07 |
Cessation of David Bonderman as a person with significant control on 21 October 2020
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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