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 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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18 Jun 2024 |
AA |
Full accounts made up to 31 March 2024
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16 Nov 2023 |
TM01 |
Termination of appointment of Raheel Shehzad Khan as a director on 15 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Bobby Lee Williams as a director on 15 November 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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19 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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28 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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17 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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24 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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23 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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13 Oct 2020 |
AP01 |
Appointment of Raheel Shehzad Khan as a director on 12 October 2020
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13 Oct 2020 |
AP01 |
Appointment of Mrs Wenda Margaretha Adriaanse as a director on 12 October 2020
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13 Oct 2020 |
TM01 |
Termination of appointment of Stuart Barry David Fillingham as a director on 12 October 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Alison Halliday Kennedy as a director on 30 September 2020
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01 Sep 2020 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 20 March 2020
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26 May 2020 |
PSC05 |
Change of details for Sophos Intermediate I Limited as a person with significant control on 20 March 2020
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26 May 2020 |
PSC05 |
Change of details for Surf Intermediate I Limited as a person with significant control on 16 March 2020
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23 Mar 2020 |
TM01 |
Termination of appointment of Carl Chan as a director on 6 March 2020
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20 Mar 2020 |
AD01 |
Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 20 March 2020
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20 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-16
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19 Mar 2020 |
AP01 |
Appointment of Stuart Fillingham as a director on 6 March 2020
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