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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13 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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13 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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04 Mar 2024 |
TM02 |
Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 29 February 2024
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07 Feb 2024 |
AD01 |
Registered office address changed from 6th Floor Gracechurch Street London EC3V 0HR United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 7 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Paul William Watts on 7 February 2024
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07 Feb 2024 |
PSC05 |
Change of details for Rosslyn Data Technologies Plc as a person with significant control on 7 February 2024
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02 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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02 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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01 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Paul William Watts on 31 January 2024
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09 Jan 2024 |
AD02 |
Register inspection address has been changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU
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04 Jan 2024 |
CH04 |
Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Paul William Watts on 4 January 2024
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04 Jan 2024 |
PSC05 |
Change of details for Rosslyn Data Technologies Plc as a person with significant control on 4 January 2024
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04 Jan 2024 |
AD01 |
Registered office address changed from , 1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England to 6th Floor Gracechurch Street London EC3V 0HR on 4 January 2024
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11 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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11 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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17 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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17 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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16 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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09 Nov 2022 |
TM01 |
Termination of appointment of David Gordon Littler as a director on 1 November 2022
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31 Oct 2022 |
MR04 |
Satisfaction of charge 038428630009 in full
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16 Aug 2022 |
MR05 |
All of the property or undertaking has been released from charge 038428630009
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28 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2021
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28 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/21
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