- Company Overview for FORESIGHT CYBER LTD (06871193)
- Filing history for FORESIGHT CYBER LTD (06871193)
- People for FORESIGHT CYBER LTD (06871193)
- More for FORESIGHT CYBER LTD (06871193)
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) |
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15 Mar 2024 | TM02 | Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 | |
25 Jan 2024 | TM01 | Termination of appointment of Lukas Macura as a director on 13 January 2024 | |
29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
15 May 2023 | CS01 | Confirmation statement made on 8 May 2023 with no updates | |
30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
13 May 2022 | CS01 | Confirmation statement made on 8 May 2022 with no updates | |
29 Nov 2021 | AA01 | Current accounting period shortened from 5 April 2022 to 31 December 2021 | |
10 Nov 2021 | AA | Unaudited abridged accounts made up to 5 April 2021 | |
30 Sep 2021 | PSC01 | Notification of Eva Jirasek as a person with significant control on 20 December 2018 | |
08 May 2021 | CS01 | Confirmation statement made on 8 May 2021 with updates | |
09 Apr 2021 | CS01 | Confirmation statement made on 6 April 2021 with no updates | |
30 Mar 2021 | AP04 | Appointment of 1St Secretaries Limited as a secretary on 23 March 2021 | |
16 Sep 2020 | CH01 | Director's details changed for Mr Lukas Macura on 15 September 2020 | |
16 Sep 2020 | CH01 | Director's details changed for Mrs Eva Jirasek on 15 September 2020 | |
16 Sep 2020 | CH01 | Director's details changed for Mr Vladimir Jirasek on 15 September 2020 | |
16 Sep 2020 | AD01 | Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 71-75 Shelton Street London Greater London WC2H 9JQ on 16 September 2020 | |
27 Jul 2020 | AA | Unaudited abridged accounts made up to 5 April 2020 | |
15 Apr 2020 | CS01 | Confirmation statement made on 6 April 2020 with no updates | |
30 Dec 2019 | AA | Unaudited abridged accounts made up to 5 April 2019 | |
11 Apr 2019 | PSC04 | Change of details for Mr Vladimir Jirasek as a person with significant control on 12 February 2019 | |
11 Apr 2019 | CS01 | Confirmation statement made on 6 April 2019 with updates | |
15 Feb 2019 | AP01 | Appointment of Mr Lukas Macura as a director on 15 February 2018 | |
12 Feb 2019 | RESOLUTIONS |
Resolutions
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24 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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24 Jan 2019 | SH02 | Sub-division of shares on 20 December 2018 |