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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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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06 Jun 2024 |
CH01 |
Director's details changed for Stephen Patrick Byrne on 1 June 2024
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Jul 2022 |
CH01 |
Director's details changed for Stephen Patrick Byrne on 4 July 2022
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12 Jul 2022 |
CH01 |
Director's details changed for Ketan Kumar Vithalbhai Rambhai Patel on 4 July 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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08 Jul 2022 |
TM02 |
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 31 May 2022
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11 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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21 Jun 2021 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021
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01 Mar 2021 |
TM02 |
Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
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20 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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15 Jun 2020 |
TM01 |
Termination of appointment of Johannes Wilhelmus Albers as a director
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12 Jun 2020 |
AP01 |
Appointment of Ketan Kumar Vithalbhai Rambhai Patel as a director on 29 May 2020
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03 Oct 2019 |
PSC05 |
Change of details for Juniper Networks, Inc. as a person with significant control on 30 September 2019
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02 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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16 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2019 |
CC04 |
Statement of company's objects
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09 Jul 2019 |
PSC05 |
Change of details for Juniper Networks, Inc. as a person with significant control on 6 April 2016
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09 Jul 2019 |
PSC05 |
Change of details for a person with significant control
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08 Jul 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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