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 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Michal Sabo on 5 June 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Michal Sabo as a director on 26 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Ian Thomas Robinson as a director on 26 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Frank O'neill as a director on 26 January 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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19 Oct 2023 |
TM01 |
Termination of appointment of Sonja Carnall as a director on 17 October 2023
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11 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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31 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Jul 2022 |
AD01 |
Registered office address changed from Telecom House First Floor Preston Road Brighton East Sussex BN1 6AF England to 125-135 First Floor, Telecom House Preston Road Brighton BN1 6AF on 11 July 2022
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25 Jan 2022 |
AD01 |
Registered office address changed from Unit 21 Cecil Pashley Way Shoreham Airport Shorham by Sea West Sussex BN43 5FF to Telecom House First Floor Preston Road Brighton East Sussex BN1 6AF on 25 January 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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08 Dec 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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02 Dec 2021 |
AA |
Full accounts made up to 30 November 2020
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01 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Mrs Sonja Carnall as a director on 15 September 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Michael Conrad Heap as a director on 11 June 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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07 Dec 2020 |
AA |
Full accounts made up to 30 November 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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01 Oct 2019 |
AA |
Full accounts made up to 30 November 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
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18 Dec 2018 |
AP01 |
Appointment of Mr James Robert Howard as a director on 12 December 2018
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