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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15 Apr 2024 |
AP01 |
Appointment of Mr Keith Arthur Cornell as a director on 15 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Fiona Marion Mckinnon as a director on 15 April 2024
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23 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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24 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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08 Jun 2022 |
PSC05 |
Change of details for Acal Electronics Holdings Limited as a person with significant control on 17 March 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Paul Stuart Hill on 16 February 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of Paul Howard Neville as a director on 14 February 2022
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08 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
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24 Sep 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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08 Sep 2021 |
AP01 |
Appointment of Mr Simon Gibbins as a director on 25 August 2021
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06 Sep 2021 |
PSC07 |
Cessation of Kings Arms Yard Vct Plc as a person with significant control on 25 August 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr Paul Howard Neville as a director on 25 August 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Aidan Richard Paul as a director on 25 August 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on 6 September 2021
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06 Sep 2021 |
PSC02 |
Notification of Acal Electronics Holdings Limited as a person with significant control on 25 August 2021
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06 Sep 2021 |
PSC07 |
Cessation of Azini Capital Partners Llp as a person with significant control on 25 August 2021
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06 Sep 2021 |
PSC07 |
Cessation of Azini 1 (Gp) Limited as a person with significant control on 25 August 2021
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06 Sep 2021 |
PSC07 |
Cessation of Albion Capital Group Llp as a person with significant control on 25 August 2021
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17 Aug 2021 |
MA |
Memorandum and Articles of Association
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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03 Aug 2021 |
PSC05 |
Change of details for Kings Arms Yard Vct Plc as a person with significant control on 3 August 2021
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23 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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