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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23 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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26 Sep 2024 |
AP01 |
Appointment of Mr Charlie Cannon Brookes as a director on 19 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Simon Andrew Howitt as a director on 29 August 2024
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04 Sep 2024 |
MR01 |
Registration of charge 016564620002, created on 29 August 2024
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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2024 |
MA |
Memorandum and Articles of Association
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30 Aug 2024 |
AP01 |
Appointment of Mr Richard William Vogt as a director on 29 August 2024
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30 Aug 2024 |
TM02 |
Termination of appointment of Gillian Jones as a secretary on 29 August 2024
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31 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
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15 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jun 2022 |
AP03 |
Appointment of Mrs Gillian Jones as a secretary on 15 June 2022
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29 Jun 2022 |
TM02 |
Termination of appointment of Howard Anthony Jones as a secretary on 15 June 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Neil Lindsey Jones as a director on 4 March 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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06 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 October 2020
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Aug 2021 |
AD01 |
Registered office address changed from Communications Experience Centre Challenge Way Greenbank Technology Park Blackburn BB1 5QB to Office 7B, the Saturn Centre Challenge Way Blackburn BB1 5QB on 3 August 2021
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16 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 06/09/21
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jan 2020 |
PSC02 |
Notification of Uwc Holdings Ltd as a person with significant control on 16 December 2019
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29 Jan 2020 |
PSC07 |
Cessation of Howard Anthony Jones as a person with significant control on 16 December 2019
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