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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15 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Simon Mark Gibbins on 14 September 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Martin Franz Eckhard Pangels on 14 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from 1 Imperial Courtyard Imperial Park Newport NP10 8UL United Kingdom to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on 15 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Mr Simon Mark Gibbins as a director on 30 August 2023
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14 Sep 2023 |
AP01 |
Appointment of Mr Martin Franz Eckhard Pangels as a director on 30 August 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Sean Francis Edwards as a director on 30 August 2023
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13 Sep 2023 |
AD02 |
Register inspection address has been changed to Bradbury House Mission Court Newport NP20 2DW
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13 Sep 2023 |
PSC07 |
Cessation of Christopher Francis Green as a person with significant control on 30 August 2023
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12 Sep 2023 |
AA01 |
Current accounting period extended from 28 February 2024 to 31 March 2024
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12 Sep 2023 |
PSC07 |
Cessation of Stephen Francis Edwards as a person with significant control on 30 August 2023
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12 Sep 2023 |
PSC02 |
Notification of Discoverie Holdings Ltd as a person with significant control on 30 August 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Christopher Francis Green as a director on 30 August 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Stephen Francis Edwards as a director on 30 August 2023
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest/company business 20/07/2023
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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21 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/03/2022.
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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07 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2020 |
MA |
Memorandum and Articles of Association
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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