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)
|
|
13 Nov 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
04 Oct 2024 |
TM01 |
Termination of appointment of David John Williams as a director on 27 September 2024
|
|
|
04 Oct 2024 |
TM01 |
Termination of appointment of David James Bestwick as a director on 27 September 2024
|
|
|
08 Aug 2024 |
AD01 |
Registered office address changed from 7th Floor, Nova North 11 Bressenden Place London SW1E 5BY England to 3 Orchard Place London SW1H 0BF on 8 August 2024
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
|
|
|
11 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
18 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
|
|
|
11 Mar 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
23 Feb 2022 |
PSC02 |
Notification of Arqit Quantum Inc. as a person with significant control on 3 September 2021
|
|
|
03 Feb 2022 |
AD01 |
Registered office address changed from 1st Floor, 3 More London Riverside More London Place London SE1 2RE England to 7th Floor, Nova North 11 Bressenden Place London SW1E 5BY on 3 February 2022
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
|
|
|
10 Jan 2022 |
PSC07 |
Cessation of David John Williams as a person with significant control on 3 September 2021
|
|
|
10 Jan 2022 |
PSC07 |
Cessation of David James Bestwick as a person with significant control on 3 September 2021
|
|
|
23 Sep 2021 |
TM01 |
Termination of appointment of Taher Elgamal as a director on 3 September 2021
|
|
|
23 Sep 2021 |
TM01 |
Termination of appointment of Stephen Charles Chandler as a director on 3 September 2021
|
|
|
01 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|
|
04 May 2021 |
SH08 |
Change of share class name or designation
|
|
|
04 May 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
19 Mar 2021 |
AP01 |
Appointment of Mr Taher Elgamal as a director on 18 March 2021
|
|
|
19 Mar 2021 |
AP01 |
Appointment of Mr Nicholas Matthew Pointon as a director on 18 March 2021
|
|
|
19 Mar 2021 |
TM01 |
Termination of appointment of Adam Keith Hall as a director on 18 March 2021
|
|
|
17 Feb 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
|
|
|
25 Nov 2020 |
AP03 |
Appointment of Mr Patrick Willcocks as a secretary on 12 November 2020
|
|
|
21 Sep 2020 |
SH02 |
Sub-division of shares on 4 August 2020
|
|
|
20 Aug 2020 |
AAMD |
Amended total exemption full accounts made up to 30 September 2019
|
|