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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07 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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28 Aug 2024 |
PSC02 |
Notification of Janus Bidco Limited as a person with significant control on 14 May 2024
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27 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 27 August 2024
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19 Aug 2024 |
AP01 |
Appointment of Kevin John Allington as a director on 23 July 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Rashid Ismail Varachia as a director on 23 July 2024
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04 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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28 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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31 Dec 2021 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 20 December 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Stuart Sullivan as a director on 26 November 2021
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29 Nov 2021 |
TM02 |
Termination of appointment of Stuart Sullivan as a secretary on 26 November 2021
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29 Nov 2021 |
AP01 |
Appointment of Mr Rashid Ismail Varachia as a director on 26 November 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Andrew John Howlett-Bolton as a director on 11 February 2021
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17 Feb 2021 |
AP01 |
Appointment of Mr Stuart Sullivan as a director on 11 February 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Patrick Reid Mccarter as a director on 11 February 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Michael Jurgen Wand as a director on 11 February 2021
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17 Feb 2021 |
AP01 |
Appointment of Mr Philip Mansell as a director on 11 February 2021
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17 Feb 2021 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 220 Cambridge Science Park Milton Road Cambridge CB4 0WA on 17 February 2021
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17 Feb 2021 |
AP03 |
Appointment of Mr Stuart Sullivan as a secretary on 11 February 2021
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17 Feb 2021 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 11 February 2021
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29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2021
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