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FORESIGHT CYBER LTD

Company number 06871193

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2020 CH01 Director's details changed for Mr Lukas Macura on 15 September 2020
16 Sep 2020 CH01 Director's details changed for Mrs Eva Jirasek on 15 September 2020
16 Sep 2020 CH01 Director's details changed for Mr Vladimir Jirasek on 15 September 2020
16 Sep 2020 AD01 Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 71-75 Shelton Street London Greater London WC2H 9JQ on 16 September 2020
27 Jul 2020 AA Unaudited abridged accounts made up to 5 April 2020
15 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
30 Dec 2019 AA Unaudited abridged accounts made up to 5 April 2019
11 Apr 2019 PSC04 Change of details for Mr Vladimir Jirasek as a person with significant control on 12 February 2019
11 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
15 Feb 2019 AP01 Appointment of Mr Lukas Macura as a director on 15 February 2018
12 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 20/12/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 2,613.33
24 Jan 2019 SH02 Sub-division of shares on 20 December 2018
21 Dec 2018 AA Unaudited abridged accounts made up to 5 April 2018
19 Jun 2018 PSC04 Change of details for Mr Vladimir Jirasek as a person with significant control on 14 June 2018
19 Jun 2018 CH01 Director's details changed for Mr Vladimir Jirasek on 14 June 2018
19 Jun 2018 CH01 Director's details changed for Mrs Eva Jirasek on 14 June 2018
07 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-07
09 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
09 Aug 2017 AA Micro company accounts made up to 5 April 2017
18 Jul 2017 AD01 Registered office address changed from 77 Chapel Street Billericay Essex CM12 9LR to International House 24 Holborn Viaduct City of London London EC1A 2BN on 18 July 2017
20 Jun 2017 CH01 Director's details changed for Mr Vladimir Jirasek on 20 June 2017
20 Jun 2017 CH01 Director's details changed for Mrs Eva Jirasek on 20 June 2017
13 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016