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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29 Oct 2024 |
AD01 |
Registered office address changed from Unit a Chiltern Commerce Centre Asheridge Road Chesham Buckinghamshire HP5 2PY to Fort Dunlop Fort Parkway Suite G1 Birmingham B24 9FD on 29 October 2024
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23 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 May 2024 |
AP01 |
Appointment of Mr Tuomas Vanne as a director on 30 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Jason Richard Dando as a director on 30 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Dean Charles Checkley as a director on 17 April 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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29 Mar 2024 |
TM01 |
Termination of appointment of Michelle Albi Van Der Merwe as a director on 28 March 2024
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04 Feb 2024 |
AP03 |
Appointment of Mr Craig Hunter Mckinney as a secretary on 4 February 2024
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04 Feb 2024 |
TM02 |
Termination of appointment of Michelle Albi Van Der Merwe as a secretary on 4 February 2024
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04 Feb 2024 |
AP01 |
Appointment of Mr Craig Hunter Mckinney as a director on 4 February 2024
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26 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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22 Jan 2024 |
PSC07 |
Cessation of Teleste Corporation as a person with significant control on 25 June 2021
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Apr 2023 |
CH01 |
Director's details changed for Mrs Michelle Albi Van Der Merwe on 11 March 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Jason Richard Dando on 11 April 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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28 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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04 Sep 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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27 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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27 Apr 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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20 Apr 2021 |
MR04 |
Satisfaction of charge 4 in full
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20 Apr 2021 |
MR04 |
Satisfaction of charge 5 in full
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09 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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