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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27 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with updates
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28 Sep 2024 |
SH08 |
Change of share class name or designation
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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issued share capital of the company be varied 13/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Andrew John Roberts on 1 September 2017
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13 Mar 2024 |
TM01 |
Termination of appointment of David Richard Bennett as a director on 6 March 2024
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13 Mar 2024 |
PSC01 |
Notification of Andrew John Roberts as a person with significant control on 6 March 2024
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13 Mar 2024 |
PSC07 |
Cessation of Nycomm Holdings Limited as a person with significant control on 6 March 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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27 Oct 2023 |
MR01 |
Registration of charge 017639700007, created on 26 October 2023
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20 Sep 2023 |
MR01 |
Registration of charge 017639700006, created on 11 September 2023
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28 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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05 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Aug 2022 |
MR04 |
Satisfaction of charge 017639700003 in full
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23 Aug 2022 |
MR04 |
Satisfaction of charge 017639700004 in full
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06 Apr 2022 |
TM02 |
Termination of appointment of Steven Martin Turner as a secretary on 6 April 2022
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05 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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25 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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04 Dec 2019 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Pennine House Salford Street Bury BL9 6YA
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