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) |
---|---|---|---|
01 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
03 Jan 2022 | AD01 | Registered office address changed from Boundary Suite 307 Boundary House Boston Road Hanwell London W7 2QE England to Boundary House Boston Road London W7 2QE on 3 January 2022 | |
03 Jan 2022 | AA | Micro company accounts made up to 30 April 2021 | |
31 Mar 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
25 Jan 2021 | AP01 | Appointment of Mr Graham Fenton as a director on 16 January 2021 | |
25 Jan 2021 | AP03 | Appointment of Graham Fenton as a secretary on 16 January 2021 | |
01 Jan 2021 | AA | Micro company accounts made up to 30 April 2020 | |
01 Jan 2021 | TM01 | Termination of appointment of Information Assurance Advisory Council Limited as a director on 1 April 2020 | |
01 Jan 2021 | TM01 | Termination of appointment of Ian Paul Howles as a director on 1 May 2020 | |
03 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
28 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
10 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
22 Feb 2019 | TM01 | Termination of appointment of the Institute of Information Security Professionals as a director on 22 February 2019 | |
30 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
16 Aug 2018 | TM01 | Termination of appointment of Jeremy Barlow as a director on 9 August 2018 | |
31 Mar 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
28 Dec 2017 | AA | Micro company accounts made up to 30 April 2017 | |
11 Aug 2017 | AP01 | Appointment of Mr Jeremy Barlow as a director on 1 August 2017 | |
03 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
03 Apr 2017 | TM01 | Termination of appointment of Uktb as a director on 31 March 2017 | |
03 Apr 2017 | TM01 | Termination of appointment of the Institution of Analysts & Programmers as a director on 31 March 2017 | |
03 Apr 2017 | TM01 | Termination of appointment of the British Computer Society as a director on 31 March 2017 | |
03 Apr 2017 | TM02 | Termination of appointment of Ian Richard Charles Bryant as a secretary on 31 March 2017 | |
03 Apr 2017 | TM02 | Termination of appointment of Ian Richard Charles Bryant as a secretary on 31 March 2017 | |
15 Feb 2017 | AD01 | Registered office address changed from Imc Building University Road Westwood Heath Coventry CV4 7AL United Kingdom to Boundary Suite 307 Boundary House Boston Road Hanwell London W7 2QE on 15 February 2017 |