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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01 Nov 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr Ian Pigney as a director on 17 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Stefano Del Federico as a director on 15 July 2024
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16 Apr 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 April 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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05 Oct 2022 |
PSC02 |
Notification of Stratex (Holdings) Limited as a person with significant control on 21 August 2019
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05 Oct 2022 |
PSC07 |
Cessation of Tim Michael O'connor as a person with significant control on 21 August 2019
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05 Oct 2022 |
PSC07 |
Cessation of Stefano Del Federico as a person with significant control on 21 August 2019
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Jan 2022 |
PSC04 |
Change of details for Mr Stefano Del Federico as a person with significant control on 3 January 2022
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03 Jan 2022 |
CH01 |
Director's details changed for Mr Stefano Del Federico on 3 January 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Nov 2021 |
PSC04 |
Change of details for Mr Tim Michael O'connor as a person with significant control on 1 November 2021
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02 Nov 2021 |
CH01 |
Director's details changed for Mr Tim Michael O'connor on 1 November 2021
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07 Apr 2021 |
PSC04 |
Change of details for Mr Stefano Del Federico as a person with significant control on 6 April 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Stefano Del Federico on 6 April 2021
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06 Apr 2021 |
PSC04 |
Change of details for Mr Stefano Del Federico as a person with significant control on 6 April 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Stefano Del Federico on 6 April 2021
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18 Feb 2021 |
AD01 |
Registered office address changed from Stonecross High Street Trumpington Cambridge CB2 9SU United Kingdom to Stonecross, Trumpington High Street Cambridge CB2 9SU on 18 February 2021
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08 Feb 2021 |
AD01 |
Registered office address changed from Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN United Kingdom to Stonecross High Street Trumpington Cambridge CB2 9SU on 8 February 2021
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16 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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