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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04 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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02 Jul 2024 |
AP03 |
Appointment of Kathryn Suzanne Turner as a secretary on 1 July 2024
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02 Jul 2024 |
TM02 |
Termination of appointment of Bryan Peterson as a secretary on 1 July 2024
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02 Jul 2024 |
AP01 |
Appointment of James Christopher Kingston as a director on 1 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Bryan Anthony Peterson as a director on 1 July 2024
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27 Jun 2024 |
MA |
Memorandum and Articles of Association
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Sep 2023 |
PSC05 |
Change of details for Applied Communications Inc. U.K. Holding Limited as a person with significant control on 25 May 2023
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26 May 2023 |
AD01 |
Registered office address changed from Red House, 1st Floor Cemetery Pales Brookwood Surrey GU24 0BL United Kingdom to Spaces Woking Albion House High Street Unit 6 Woking GU21 6BG on 26 May 2023
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03 Apr 2023 |
AP01 |
Appointment of Mrs Joy Lorraine Green as a director on 31 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of David Graham King as a director on 31 March 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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16 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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14 May 2021 |
PSC05 |
Change of details for Applied Communications Inc. U.K. Holding Limited as a person with significant control on 20 October 2020
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18 Mar 2021 |
CH01 |
Director's details changed for Mr. David Graham King on 20 October 2020
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10 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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29 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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20 Oct 2020 |
AD01 |
Registered office address changed from Red House, 1st Floor Cemetery Pales Brookwood Surrey GU24 0BL England to Red House, 1st Floor Cemetery Pales Brookwood Surrey GU24 0BL on 20 October 2020
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20 Oct 2020 |
AD01 |
Registered office address changed from 55-57 Clarendon Road Watford Hertfordshire WD17 1FQ to Red House, 1st Floor Cemetery Pales Brookwood Surrey GU24 0BL on 20 October 2020
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28 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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