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 Nov 2024 |
AP01 |
Appointment of Mr. Jacob Arnold Hill as a director on 22 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Kristy Macy Chin as a director on 22 November 2024
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31 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Aug 2024 |
AD01 |
Registered office address changed from Innovation Centre Medway Maidstone Road Chatham ME5 9FD England to Bruntwood Platform - Office 3D New Station Street Leeds LS1 4JB on 20 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr. Srinivasan Veeraraghavachary as a director on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Zubin Irani as a director on 1 August 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Daniel Gustav Bjorkeroth as a director on 12 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Miss Kristy Macy Chin as a director on 12 June 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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07 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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20 Apr 2023 |
AP01 |
Appointment of Mr Zubin Irani as a director on 6 February 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Anne Marie Steiner as a director on 6 February 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Arnaud Benoit Flande as a director on 30 December 2022
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20 Apr 2023 |
TM01 |
Termination of appointment of Gerald Attia as a director on 30 December 2022
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18 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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18 Apr 2023 |
PSC07 |
Cessation of Cprime Uk Limited as a person with significant control on 30 December 2022
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17 Mar 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Mar 2023 |
MR01 |
Registration of charge 125042020001, created on 3 March 2023
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06 Mar 2023 |
MR01 |
Registration of charge 125042020002, created on 3 March 2023
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04 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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22 Feb 2022 |
AP01 |
Appointment of Anne Marie Steiner as a director on 1 January 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Zubin Dinyar Irani as a director on 1 January 2022
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