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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14 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 April 2024
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28 May 2024 |
MA |
Memorandum and Articles of Association
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23 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/10/2024.
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Mark D'esterre Spooner as a director on 22 December 2023
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18 Dec 2023 |
MR01 |
Registration of charge 023721010005, created on 4 December 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Robert James Ellis as a director on 13 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Duncan Keith Cunningham as a director on 15 November 2023
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10 Nov 2023 |
RP04AR01 |
Second filing of the annual return made up to 7 April 2016
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10 Nov 2023 |
RP04AR01 |
Second filing of the annual return made up to 7 April 2015
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10 Nov 2023 |
RP04AR01 |
Second filing of the annual return made up to 7 April 2014
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10 Nov 2023 |
RP04AR01 |
Second filing of the annual return made up to 7 April 2013
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10 Nov 2023 |
RP04AR01 |
Second filing of the annual return made up to 7 April 2012
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10 Nov 2023 |
RP04AR01 |
Second filing of the annual return made up to 7 April 2011
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01 Nov 2023 |
PSC07 |
Cessation of New Telecom Express Limited as a person with significant control on 31 October 2023
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01 Nov 2023 |
PSC02 |
Notification of Viveri Group Limited as a person with significant control on 31 October 2023
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01 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 May 2023
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17 Oct 2023 |
MR04 |
Satisfaction of charge 3 in full
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13 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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10 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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