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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08 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Jan 2024 |
CH03 |
Secretary's details changed for Mrs Zip Colley on 1 January 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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03 Jan 2024 |
CH03 |
Secretary's details changed for Mrs Zip Jila on 1 January 2024
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18 May 2023 |
CH03 |
Secretary's details changed for Mrs Zip Jila on 18 May 2023
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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11 Jan 2023 |
PSC05 |
Change of details for Signal 21 Bidco Limited as a person with significant control on 11 February 2022
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14 Mar 2022 |
AP03 |
Appointment of Mrs Zip Jila as a secretary on 10 March 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Sep 2021 |
PSC02 |
Notification of Signal 21 Bidco Limited as a person with significant control on 16 September 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Richard Frederick Gould as a director on 16 September 2021
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27 Sep 2021 |
PSC07 |
Cessation of Wendy Nancy Gould as a person with significant control on 16 September 2021
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27 Sep 2021 |
PSC07 |
Cessation of Richard Frederick Gould as a person with significant control on 16 September 2021
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27 Sep 2021 |
AP01 |
Appointment of Nicholas Shore as a director on 16 September 2021
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27 Sep 2021 |
TM02 |
Termination of appointment of Wendy Nancy Gould as a secretary on 16 September 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr Mark Edward Colley as a director on 16 September 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr Jack Lewis Mott Kinnersley as a director on 16 September 2021
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23 Sep 2021 |
MR01 |
Registration of charge 022747020004, created on 16 September 2021
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17 Sep 2021 |
MR01 |
Registration of charge 022747020003, created on 16 September 2021
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23 Jun 2021 |
MR04 |
Satisfaction of charge 022747020002 in full
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13 Feb 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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