Total Documents | 192 |
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Total Pages | 1,414 |
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22 January 2024 | Memorandum and Articles of Association |
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5 January 2024 | Full accounts made up to 31 December 2022 |
27 November 2023 | Statement of company's objects |
27 November 2023 | Statement of capital following an allotment of shares on 8 November 2023
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27 November 2023 | Resolutions
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24 October 2023 | Confirmation statement made on 22 October 2023 with no updates |
6 January 2023 | Full accounts made up to 31 December 2021 |
23 November 2022 | Register inspection address has been changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to Gainsborough House 2 Manor Park Manor Farm Road Reading Berkshire RG2 0NA |
22 November 2022 | Register(s) moved to registered inspection location Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF |
10 November 2022 | Change of details for Fortinet Inc as a person with significant control on 6 April 2016 |
9 November 2022 | Confirmation statement made on 22 October 2022 with updates |
4 January 2022 | Full accounts made up to 31 December 2020 |
1 December 2021 | Termination of appointment of Keith Franklin Jensen as a director on 10 November 2021 |
1 December 2021 | Appointment of Brian Pollard as a director on 10 November 2021 |
1 December 2021 | Termination of appointment of John Lunsford Gregory Whittle as a director on 10 November 2021 |
26 October 2021 | Confirmation statement made on 22 October 2021 with no updates |
13 May 2021 | Full accounts made up to 31 December 2019 |
22 October 2020 | Confirmation statement made on 22 October 2020 with no updates |
4 March 2020 | Full accounts made up to 31 December 2018 |
19 November 2019 | Second filing for the appointment of Lindsey Marie Cayanan as a director |
5 November 2019 | Confirmation statement made on 22 October 2019 with no updates |
21 June 2019 | Appointment of Lindsey Marie Cayanan as a director on 20 June 2019
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30 October 2018 | Confirmation statement made on 22 October 2018 with updates |
10 September 2018 | Registered office address changed from Gainsborough House 2 Manor Park Manor Farm Road Reading Berkshire RG2 0JH United Kingdom to Gainsborough House 2 Manor Park Manor Farm Road Reading Berkshire RG2 0NA on 10 September 2018 |
10 September 2018 | Registered office address changed from , Gainsborough House 2 Manor Park, Manor Farm Road, Reading, Berkshire, RG2 0JH, United Kingdom to Gainsborough House 2 Manor Park Manor Farm Road Reading Berkshire RG2 0NA on 10 September 2018 |
20 August 2018 | Full accounts made up to 31 December 2017 |
6 August 2018 | Second filing of Confirmation Statement dated 22/10/2017 |
28 June 2018 | Statement of capital following an allotment of shares on 19 October 2017
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30 October 2017 | Confirmation statement made on 22 October 2017 with updates
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30 October 2017 | Confirmation statement made on 22 October 2017 with updates |
6 October 2017 | Full accounts made up to 31 December 2016 |
6 October 2017 | Full accounts made up to 31 December 2016 |
6 December 2016 | Confirmation statement made on 22 October 2016 with updates |
6 December 2016 | Confirmation statement made on 22 October 2016 with updates |
5 October 2016 | Full accounts made up to 31 December 2015 |
5 October 2016 | Full accounts made up to 31 December 2015 |
5 February 2016 | Register(s) moved to registered inspection location Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF |
5 February 2016 | Register inspection address has been changed to Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF |
5 February 2016 | Register inspection address has been changed to Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF |
5 February 2016 | Register(s) moved to registered inspection location Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF |
3 February 2016 | Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to Gainsborough House 2 Manor Park Manor Farm Road Reading Berkshire RG2 0JH on 3 February 2016 |
3 February 2016 | Registered office address changed from , Mazars Llp the Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF to Gainsborough House 2 Manor Park Manor Farm Road Reading Berkshire RG2 0NA on 3 February 2016 |
3 February 2016 | Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to Gainsborough House 2 Manor Park Manor Farm Road Reading Berkshire RG2 0JH on 3 February 2016 |
10 November 2015 | Full accounts made up to 31 December 2014 |
10 November 2015 | Full accounts made up to 31 December 2014 |
26 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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13 January 2015 | Director's details changed for Keith Franklin Jensen on 17 December 2014 |
13 January 2015 | Director's details changed for John Lunsford Gregory Whittle on 17 December 2014 |
13 January 2015 | Director's details changed for Keith Franklin Jensen on 17 December 2014 |
13 January 2015 | Director's details changed for John Lunsford Gregory Whittle on 17 December 2014 |
12 January 2015 | Full accounts made up to 31 December 2013 |
12 January 2015 | Full accounts made up to 31 December 2013 |
25 November 2014 | Termination of appointment of Noorul Huda Tarapdar as a director on 10 November 2014 |
25 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Termination of appointment of Noorul Huda Tarapdar as a director on 10 November 2014 |
25 November 2014 | Appointment of Keith Franklin Jensen as a director on 24 November 2014 |
25 November 2014 | Appointment of Keith Franklin Jensen as a director on 24 November 2014 |
25 March 2014 | Termination of appointment of Nancy Bush as a director |
25 March 2014 | Termination of appointment of Nancy Bush as a director |
18 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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2 October 2013 | Accounts made up to 31 December 2012 |
2 October 2013 | Accounts made up to 31 December 2012 |
12 June 2013 | Appointment of Noorul Huda Tarapdar as a director |
12 June 2013 | Appointment of Noorul Huda Tarapdar as a director |
3 April 2013 | Appointment of John Lunsford Gregory Whittle as a director |
3 April 2013 | Appointment of John Lunsford Gregory Whittle as a director |
2 April 2013 | Termination of appointment of Kenneth Goldman as a director |
2 April 2013 | Termination of appointment of Kenneth Goldman as a director |
20 November 2012 | Accounts made up to 31 December 2011 |
20 November 2012 | Accounts made up to 31 December 2011 |
5 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders |
5 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders |
5 January 2012 | Appointment of Ms. Nancy Stewart Bush as a director |
5 January 2012 | Appointment of Ms. Nancy Stewart Bush as a director |
14 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders |
14 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders |
5 October 2011 | Accounts made up to 31 December 2010 |
5 October 2011 | Accounts made up to 31 December 2010 |
3 October 2011 | Termination of appointment of Timothy Emanuelson as a director |
3 October 2011 | Termination of appointment of Timothy Emanuelson as a director |
25 February 2011 | Appointment of Timothy Curtis Emanuelson as a director |
25 February 2011 | Termination of appointment of Robert Lerner as a director |
25 February 2011 | Appointment of Timothy Curtis Emanuelson as a director |
25 February 2011 | Termination of appointment of Robert Lerner as a director |
26 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders |
26 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders |
25 September 2010 | Accounts made up to 31 December 2009 |
25 September 2010 | Accounts made up to 31 December 2009 |
10 September 2010 | Registered office address changed from Mazars Llp, Sovereign Court Witan Gate Central Milton Keynes Buckinghamshire MK9 2HP on 10 September 2010 |
10 September 2010 | Registered office address changed from Mazars Llp, Sovereign Court Witan Gate Central Milton Keynes Buckinghamshire MK9 2HP on 10 September 2010 |
10 September 2010 | Registered office address changed from , Mazars Llp, Sovereign Court, Witan Gate, Central Milton Keynes, Buckinghamshire, MK9 2HP on 10 September 2010 |
23 October 2009 | Director's details changed for Kenneth Allen Goldman on 22 October 2009 |
23 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders |
23 October 2009 | Director's details changed for Kenneth Allen Goldman on 22 October 2009 |
23 October 2009 | Director's details changed for Robert Alan Lerner on 22 October 2009 |
23 October 2009 | Director's details changed for Robert Alan Lerner on 22 October 2009 |
23 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders |
8 October 2009 | Accounts made up to 31 December 2008 |
8 October 2009 | Accounts made up to 31 December 2008 |
7 February 2009 | Director appointed robert alan lerner |
7 February 2009 | Appointment terminated director andre stewart |
7 February 2009 | Appointment terminated secretary todd nelson |
7 February 2009 | Appointment terminated director ken xie |
7 February 2009 | Appointment terminated director ken xie |
7 February 2009 | Appointment terminated secretary todd nelson |
7 February 2009 | Appointment terminated director andre stewart |
7 February 2009 | Director appointed robert alan lerner |
31 October 2008 | Return made up to 22/10/08; full list of members |
31 October 2008 | Return made up to 22/10/08; full list of members |
8 October 2008 | Accounts made up to 31 December 2007 |
8 October 2008 | Accounts made up to 31 December 2007 |
29 December 2007 | Accounts made up to 31 December 2006 |
29 December 2007 | Accounts made up to 31 December 2006 |
23 October 2007 | Return made up to 22/10/07; full list of members |
23 October 2007 | Return made up to 22/10/07; full list of members |
8 October 2007 | Director resigned |
8 October 2007 | New director appointed |
8 October 2007 | Director resigned |
8 October 2007 | New director appointed |
4 November 2006 | Accounts made up to 31 December 2005 |
4 November 2006 | Accounts made up to 31 December 2005 |
1 November 2006 | Return made up to 22/10/06; full list of members |
1 November 2006 | Return made up to 22/10/06; full list of members |
25 October 2006 | New director appointed |
25 October 2006 | New director appointed |
25 October 2006 | Director resigned |
25 October 2006 | Director resigned |
19 October 2006 | Director's particulars changed |
19 October 2006 | Director's particulars changed |
10 April 2006 | New director appointed |
10 April 2006 | Director resigned |
10 April 2006 | New director appointed |
10 April 2006 | Director resigned |
28 October 2005 | Accounts made up to 31 December 2004 |
28 October 2005 | Accounts made up to 31 December 2004 |
24 October 2005 | Director's particulars changed |
24 October 2005 | Director's particulars changed |
24 October 2005 | Director's particulars changed |
24 October 2005 | Registered office changed on 24/10/05 from: mazars sovereign court witan gate central milton keynes buckinghamshire MK9 2HP |
24 October 2005 | Return made up to 22/10/05; full list of members |
24 October 2005 | Director's particulars changed |
24 October 2005 | Return made up to 22/10/05; full list of members |
24 October 2005 | Registered office changed on 24/10/05 from: mazars sovereign court witan gate central milton keynes buckinghamshire MK9 2HP |
24 October 2005 | Registered office changed on 24/10/05 from: mazars sovereign court, witan gate, central milton keynes, buckinghamshire MK9 2HP |
10 October 2005 | New secretary appointed |
10 October 2005 | Secretary resigned |
10 October 2005 | Secretary resigned |
10 October 2005 | New secretary appointed |
24 August 2005 | Resolutions
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24 August 2005 | Resolutions
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7 January 2005 | New secretary appointed |
7 January 2005 | New secretary appointed |
6 January 2005 | Secretary resigned |
6 January 2005 | Secretary resigned |
24 November 2004 | Accounts made up to 31 December 2003 |
24 November 2004 | Accounts made up to 31 December 2003 |
4 November 2004 | Return made up to 22/10/04; full list of members |
4 November 2004 | Return made up to 22/10/04; full list of members |
7 September 2004 | Registered office changed on 07/09/04 from: 60/62 old london road, kingston upon thames, surrey, KT2 6QZ |
7 September 2004 | Registered office changed on 07/09/04 from: 60/62 old london road kingston upon thames surrey KT2 6QZ |
7 September 2004 | Registered office changed on 07/09/04 from: 60/62 old london road kingston upon thames surrey KT2 6QZ |
9 August 2004 | Delivery ext'd 3 mth 31/12/03 |
9 August 2004 | Delivery ext'd 3 mth 31/12/03 |
14 January 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 |
14 January 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 |
4 December 2003 | Return made up to 22/10/03; full list of members
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4 December 2003 | Return made up to 22/10/03; full list of members
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10 April 2003 | New director appointed |
10 April 2003 | New director appointed |
14 March 2003 | Secretary resigned |
14 March 2003 | New secretary appointed |
14 March 2003 | Secretary resigned |
14 March 2003 | New secretary appointed |
29 November 2002 | New secretary appointed |
29 November 2002 | Secretary resigned |
29 November 2002 | Secretary resigned |
29 November 2002 | New secretary appointed |
28 October 2002 | New director appointed |
28 October 2002 | New director appointed |
28 October 2002 | New secretary appointed |
28 October 2002 | New director appointed |
28 October 2002 | New secretary appointed |
28 October 2002 | New director appointed |
27 October 2002 | Secretary resigned |
27 October 2002 | Secretary resigned |
27 October 2002 | Director resigned |
27 October 2002 | Director resigned |
22 October 2002 | Incorporation |
22 October 2002 | Incorporation |