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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21 Dec 2023 |
MR01 |
Registration of charge 058437170005, created on 20 December 2023
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21 Dec 2023 |
MR01 |
Registration of charge 058437170006, created on 20 December 2023
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13 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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23 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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25 May 2022 |
AA |
Accounts for a dormant company made up to 30 December 2021
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23 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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30 Apr 2021 |
MA |
Memorandum and Articles of Association
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 22/03/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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09 Jul 2020 |
PSC02 |
Notification of Cyberfort Limited as a person with significant control on 26 May 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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09 Jul 2020 |
PSC07 |
Cessation of The Bunker Secure Hosting Limited as a person with significant control on 7 July 2017
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02 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-26
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17 Feb 2020 |
TM01 |
Termination of appointment of David Edward Jay as a director on 5 February 2020
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29 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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16 Jul 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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09 May 2019 |
TM01 |
Termination of appointment of Philip Neil Bindley as a director on 18 April 2019
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14 Mar 2019 |
MR01 |
Registration of charge 058437170004, created on 11 March 2019
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13 Mar 2019 |
MR01 |
Registration of charge 058437170003, created on 11 March 2019
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26 Feb 2019 |
AP01 |
Appointment of Mr David Edward Jay as a director on 5 November 2018
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26 Feb 2019 |
TM01 |
Termination of appointment of Adrian Trevor Howe as a director on 31 October 2018
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01 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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