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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28 Mar 2024 |
CH01 |
Director's details changed for Mr Oriol Badia on 20 March 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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21 Mar 2024 |
AP03 |
Appointment of Ms Ann-Louise Holding as a secretary on 13 March 2024
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15 Feb 2024 |
MA |
Memorandum and Articles of Association
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Jack Edward Wakley on 6 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Jon Warburton as a director on 31 January 2024
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06 Feb 2024 |
AP01 |
Appointment of Neil Appleton as a director on 31 January 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from Flat 2 Alderney Court Montague Street Reading RG1 4JW England to Victory Point Lyon Way Frimley Camberley Surrey GU16 7EX on 5 February 2024
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05 Feb 2024 |
PSC02 |
Notification of Bae Systems (Holdings) Limited as a person with significant control on 31 January 2024
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05 Feb 2024 |
PSC07 |
Cessation of Christopher John Malloy as a person with significant control on 31 January 2024
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05 Feb 2024 |
AP01 |
Appointment of Matthew John Barratt as a director on 31 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Christopher John Malloy as a director on 31 January 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr David Samuel John Holmes as a director on 31 January 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Matthew Wells-Cole as a director on 1 September 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from 36 Wattleton Road Beaconsfield HP9 1SE England to Flat 2 Alderney Court Montague Street Reading RG1 4JW on 28 April 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Oriol Badia on 1 March 2022
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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