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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18 May 2026 |
AD02 |
Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL
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21 Oct 2025 |
AD02 |
Register inspection address has been changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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21 Oct 2025 |
CS01 |
Confirmation statement made on 17 October 2025 with no updates
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15 Oct 2025 |
PSC05 |
Change of details for Saxon Bidco Limited as a person with significant control on 13 October 2025
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15 Oct 2025 |
AD01 |
Registered office address changed from 140 Goswell Road, London 140 Goswell Road London EC1V 7DY England to Techspace 140 Goswell Road London EC1V 7DY on 15 October 2025
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07 Oct 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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07 Oct 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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07 Oct 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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07 Oct 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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06 Oct 2025 |
AD01 |
Registered office address changed from Techspace, 140 Goswell Road, London 140 Goswell Road London EC1V 7DY England to 140 Goswell Road, London 140 Goswell Road London EC1V 7DY on 6 October 2025
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06 Oct 2025 |
AD01 |
Registered office address changed from Techspace, 140 Goswell Road, London 140 Goswell Road London EC1V 7DY England to 140 Goswell Road, London 140 Goswell Road London EC1V 7DY on 6 October 2025
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30 Jul 2025 |
CERTNM |
Company name changed opex hosting LTD\certificate issued on 30/07/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-05-20
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04 Jul 2025 |
AD01 |
Registered office address changed from Techspace, 140 Goswell Road, London 140 Goswell Road London EC1V 7DY England to Techspace, 140 Goswell Road, London 140 Goswell Road London EC1V 7DY on 4 July 2025
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04 Jul 2025 |
AD01 |
Registered office address changed from 2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA United Kingdom to Techspace, 140 Goswell Road, London 140 Goswell Road London EC1V 7DY on 4 July 2025
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08 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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08 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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08 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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06 Jan 2025 |
TM01 |
Termination of appointment of Ian David Brewer as a director on 27 December 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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21 Feb 2024 |
TM01 |
Termination of appointment of Geoffrey Adrian Love as a director on 21 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Michael David Wardell as a director on 1 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Adam Seth Kantor as a director on 1 February 2024
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18 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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18 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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