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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22 Oct 2024 |
CH01 |
Director's details changed for Mark Andrew Adams on 22 October 2024
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22 Oct 2024 |
AP03 |
Appointment of Mr Christopher Diddams as a secretary on 5 September 2024
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10 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2024 |
MA |
Memorandum and Articles of Association
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09 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Sep 2024 |
SH08 |
Change of share class name or designation
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06 Sep 2024 |
AD01 |
Registered office address changed from The Coach Works 21 the Calls Leeds LS2 7EH England to 20 Grosvenor Place London SW1X 7HN on 6 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Mark Andrew Adams as a director on 5 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Alexander Peter Dacre as a director on 5 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Gavin Hamilton Watson as a director on 5 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Andrew Glen Mason as a director on 5 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Robin Paul Hill as a director on 5 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Anthony John Harvey as a director on 5 September 2024
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06 Sep 2024 |
TM02 |
Termination of appointment of Helen Mason as a secretary on 5 September 2024
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06 Sep 2024 |
PSC02 |
Notification of Grc Cyber Topco Limited as a person with significant control on 5 September 2024
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06 Sep 2024 |
PSC07 |
Cessation of Andrew Glen Mason as a person with significant control on 5 September 2024
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06 Sep 2024 |
PSC07 |
Cessation of Robin Paul Hill as a person with significant control on 5 September 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Nov 2022 |
PSC04 |
Change of details for Mr Andrew Glen Mason as a person with significant control on 1 March 2018
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24 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Aug 2021 |
AD01 |
Registered office address changed from Round Foundry Media Centre Foundry Street Leeds LS11 5QP United Kingdom to The Coach Works 21 the Calls Leeds LS2 7EH on 18 August 2021
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