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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09 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21
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09 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/21
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01 Mar 2022 |
TM01 |
Termination of appointment of Hugh James George Cox as a director on 1 March 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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31 Aug 2021 |
TM01 |
Termination of appointment of Ashoni Kumar Mehta as a director on 31 August 2021
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17 May 2021 |
CH01 |
Director's details changed for Mr Paul William Watts on 11 May 2021
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08 Apr 2021 |
AP01 |
Appointment of Mr Paul William Watts as a director on 6 April 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Roger Graham Bullen as a director on 6 April 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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04 Jan 2021 |
AA |
Full accounts made up to 30 April 2020
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24 Nov 2020 |
CH04 |
Secretary's details changed for F&L Cosec Limited on 24 November 2020
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28 Sep 2020 |
CH01 |
Director's details changed for Mr Hugh James George Cox on 28 September 2020
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28 Sep 2020 |
CH01 |
Director's details changed for Mr Roger Graham Bullen on 28 September 2020
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28 Sep 2020 |
CH01 |
Director's details changed for Mr David Gordon Littler on 28 September 2020
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28 Sep 2020 |
PSC05 |
Change of details for Rosslyn Data Technologies Plc as a person with significant control on 28 September 2020
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28 Sep 2020 |
AD01 |
Registered office address changed from , 60 st. Martin's Lane, Covent Garden, London, WC2N 4JS, England to 6th Floor Gracechurch Street London EC3V 0HR on 28 September 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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17 Oct 2019 |
TM01 |
Termination of appointment of Charles Guy Lovell Wyndham Clark as a director on 17 October 2019
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11 Oct 2019 |
AA |
Full accounts made up to 30 April 2019
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26 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-25
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24 Apr 2019 |
AP01 |
Appointment of Mr Ashoni Kumar Mehta as a director on 23 April 2019
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01 Apr 2019 |
MR01 |
Registration of charge 038428630009, created on 28 March 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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01 Feb 2019 |
PSC05 |
Change of details for Rosslyn Data Technologies Plc as a person with significant control on 30 July 2018
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29 Nov 2018 |
AA |
Full accounts made up to 30 April 2018
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