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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23 May 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
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23 Feb 2024 |
MA |
Memorandum and Articles of Association
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23 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2024 |
MR04 |
Satisfaction of charge 086599470001 in full
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16 Feb 2024 |
AP03 |
Appointment of David England as a secretary on 13 February 2024
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2024
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16 Feb 2024 |
PSC07 |
Cessation of Paul Robert Elsey as a person with significant control on 13 February 2024
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16 Feb 2024 |
PSC02 |
Notification of Motorola Solutions International Holding Limited as a person with significant control on 13 February 2024
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16 Feb 2024 |
AD01 |
Registered office address changed from 1 - 2 Riverside Stanstead Abbotts Ware SG12 8AP England to Nova South 160 Victoria Street London SW1E 5LB on 16 February 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr Simon Ross Smith as a director on 13 February 2024
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16 Feb 2024 |
AP01 |
Appointment of Katherine Ann Maher as a director on 13 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Paul Robert Elsey as a director on 13 February 2024
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16 Feb 2024 |
TM02 |
Termination of appointment of Martin Gerald Wilson as a secretary on 13 February 2024
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27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2014
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13 Nov 2023 |
MR04 |
Satisfaction of charge 086599470002 in full
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02 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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22 May 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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30 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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31 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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11 Apr 2020 |
AA |
Micro company accounts made up to 31 October 2019
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25 Mar 2020 |
CH01 |
Director's details changed for Mr Paul Robert Elsey on 24 March 2020
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25 Mar 2020 |
PSC04 |
Change of details for Mr Paul Robert Elsey as a person with significant control on 24 March 2020
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