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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06 Jan 2025 |
AP01 |
Appointment of Mr Gregory Bernard Hawthorn as a director on 24 December 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of David Adamson as a director on 14 June 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Richard Anthony Jefferies as a director on 14 June 2024
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14 Jun 2024 |
RP04CH01 |
Second filing to change the details of Clinton Bradley Groome as a director
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07 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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25 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Clinton Bradley Groome on 19 April 2024
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ANNOTATION
Clarification a second filed CH01 was registered on 14/06/24.
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08 Jan 2024 |
MR04 |
Satisfaction of charge 029135870016 in full
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28 Dec 2023 |
MR01 |
Registration of charge 029135870017, created on 23 December 2023
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27 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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29 Sep 2023 |
TM01 |
Termination of appointment of Andrew Lashley as a director on 15 September 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Alexander Timothy Tupman as a director on 28 July 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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15 Nov 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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07 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2022 |
MA |
Memorandum and Articles of Association
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20 Jun 2022 |
CC04 |
Statement of company's objects
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14 Jun 2022 |
PSC05 |
Change of details for Streamwire Group Ltd as a person with significant control on 1 June 2022
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14 Jun 2022 |
MR01 |
Registration of charge 029135870015, created on 10 June 2022
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14 Jun 2022 |
MR01 |
Registration of charge 029135870016, created on 10 June 2022
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13 Jun 2022 |
MR04 |
Satisfaction of charge 029135870014 in full
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10 Jun 2022 |
AP01 |
Appointment of Mr David Adamson as a director on 1 June 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from 7 Ramsay Court Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FY to Mode House Thundridge Business Park Thundridge Ware Hertfordshire SG12 0SS on 10 June 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr Alexander Timothy Tupman as a director on 1 June 2022
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