Total Documents | 85 |
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Total Pages | 626 |
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15 January 2024 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 |
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15 January 2024 | Total exemption full accounts made up to 31 December 2022 |
15 January 2024 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 |
15 January 2024 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 |
21 December 2023 | Registration of charge 079630210003, created on 20 December 2023 |
21 December 2023 | Registration of charge 079630210004, created on 20 December 2023 |
8 June 2023 | Confirmation statement made on 30 April 2023 with no updates |
21 June 2022 | Paper annotation |
15 June 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 |
15 June 2022 | Total exemption full accounts made up to 31 December 2021 |
30 May 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 |
30 May 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 |
17 May 2022 | Confirmation statement made on 30 April 2022 with no updates |
11 April 2022 | Registered office address changed from Venture West Greenham Business Park Greenham Thatcham RG19 6HX England to Ash Radar Station Marshborough Road Marshborough Sandwich Kent CT13 0PL on 11 April 2022 |
11 April 2022 | Appointment of Mr Simon Paul Jones as a director on 1 April 2022 |
12 January 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 |
12 January 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 |
12 January 2022 | Audit exemption subsidiary accounts made up to 31 December 2020 |
12 January 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 |
17 June 2021 | Confirmation statement made on 30 April 2021 with no updates |
10 April 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 |
10 April 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 |
10 April 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 |
10 April 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 |
23 December 2020 | Previous accounting period shortened from 12 March 2020 to 30 December 2019 |
13 July 2020 | Confirmation statement made on 30 April 2020 with no updates |
17 February 2020 | Termination of appointment of David Edward Jay as a director on 5 February 2020 |
12 December 2019 | Total exemption full accounts made up to 12 March 2019 |
19 September 2019 | Termination of appointment of Louise Terry Dunne as a director on 1 September 2019 |
20 May 2019 | Confirmation statement made on 30 April 2019 with updates |
3 April 2019 | Appointment of Mr Andrew Denzil Maurice Hague as a director on 12 March 2019 |
2 April 2019 | Termination of appointment of Jamal Elmellas as a director on 12 March 2019 |
2 April 2019 | Appointment of Mr David Edward Jay as a director on 12 March 2019 |
2 April 2019 | Previous accounting period shortened from 30 April 2019 to 12 March 2019 |
25 March 2019 | Resolutions
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19 March 2019 | Cessation of Louise Terry Dunne as a person with significant control on 11 March 2019 |
19 March 2019 | Registered office address changed from C/O Wise & Co the Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA to Venture West Greenham Business Park Greenham Thatcham RG19 6HX on 19 March 2019 |
19 March 2019 | Notification of Cyberfort Bidco Limited as a person with significant control on 11 March 2019 |
14 March 2019 | Registration of charge 079630210002, created on 11 March 2019 |
13 March 2019 | Registration of charge 079630210001, created on 11 March 2019 |
29 January 2019 | Total exemption full accounts made up to 30 April 2018 |
7 November 2018 | Amended total exemption small company accounts made up to 30 April 2015 |
7 November 2018 | Amended total exemption small company accounts made up to 30 April 2016 |
7 November 2018 | Amended total exemption full accounts made up to 30 April 2017 |
7 November 2018 | Amended total exemption small company accounts made up to 30 April 2014 |
4 May 2018 | Confirmation statement made on 30 April 2018 with no updates |
31 January 2018 | Accounts for a dormant company made up to 30 April 2017 |
25 May 2017 | Confirmation statement made on 18 April 2017 with updates |
25 May 2017 | Confirmation statement made on 18 April 2017 with updates |
28 January 2017 | Accounts for a dormant company made up to 30 April 2016 |
28 January 2017 | Accounts for a dormant company made up to 30 April 2016 |
19 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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29 January 2016 | Accounts for a dormant company made up to 30 April 2015 |
29 January 2016 | Accounts for a dormant company made up to 30 April 2015 |
27 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
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10 February 2015 | Accounts made up to 30 April 2014 |
10 February 2015 | Accounts made up to 30 April 2014 |
9 June 2014 | Purchase of own shares. |
9 June 2014 | Cancellation of shares. Statement of capital on 1 May 2014
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9 June 2014 | Cancellation of shares. Statement of capital on 1 May 2014
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9 June 2014 | Purchase of own shares. |
9 June 2014 | Cancellation of shares. Statement of capital on 1 May 2014
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15 May 2014 | Annual return made up to 23 February 2014 with a full list of shareholders |
15 May 2014 | Termination of appointment of Paul Richard Boam as a director on 1 May 2014 |
15 May 2014 | Termination of appointment of Paul Richard Boam as a director on 1 May 2014 |
15 May 2014 | Termination of appointment of Paul Richard Boam as a director on 1 May 2014 |
15 May 2014 | Annual return made up to 23 February 2014 with a full list of shareholders |
13 May 2014 | Termination of appointment of Paul Richard Boam as a director on 1 May 2014 |
13 May 2014 | Termination of appointment of Paul Richard Boam as a director on 1 May 2014 |
13 May 2014 | Termination of appointment of Paul Richard Boam as a director on 1 May 2014 |
8 November 2013 | Accounts made up to 28 February 2013 |
8 November 2013 | Accounts made up to 28 February 2013 |
6 November 2013 | Current accounting period extended from 28 February 2014 to 30 April 2014 |
6 November 2013 | Current accounting period extended from 28 February 2014 to 30 April 2014 |
11 March 2013 | Director's details changed for Louise Terry Dunne on 11 March 2013 |
11 March 2013 | Director's details changed for Louise Terry Dunne on 11 March 2013 |
5 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders |
5 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders |
23 July 2012 | Statement of capital following an allotment of shares on 1 June 2012
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23 July 2012 | Statement of capital following an allotment of shares on 1 June 2012
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23 July 2012 | Statement of capital following an allotment of shares on 1 June 2012
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23 February 2012 | Incorporation |
23 February 2012 | Incorporation |