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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19 Dec 2024 |
CH01 |
Director's details changed for Mr Simon Ross Smith on 12 August 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jan 2024 |
AP01 |
Appointment of Mr Simon Ross Smith as a director on 29 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Oscar Lynn Alexander Henken as a director on 29 December 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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05 Oct 2023 |
AD02 |
Register inspection address has been changed from C/O Law Debenture 2 New Bailey Square 6 Stanley Street Salford M3 5GS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Katherine Ann Maher on 20 December 2022
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14 Dec 2022 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 December 2022
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24 Oct 2022 |
PSC07 |
Cessation of Barrett Communications Pty Ltd as a person with significant control on 8 August 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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21 Oct 2022 |
PSC02 |
Notification of Motorola Solutions International Holding Limited as a person with significant control on 8 August 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Oscar Lynn Alexander Henken on 4 October 2022
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11 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Law Debenture 2 New Bailey Square 6 Stanley Street Salford M3 5GS
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11 Aug 2022 |
AP01 |
Appointment of Katherine Ann Maher as a director on 8 August 2022
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11 Aug 2022 |
AD02 |
Register inspection address has been changed to C/O Law Debenture 2 New Bailey Square 6 Stanley Street Salford M3 5GS
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10 Aug 2022 |
TM01 |
Termination of appointment of Heather Joy Barrett as a director on 8 August 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU34 1HG to Nova South 160 Victoria Street London SW1E 5LB on 10 August 2022
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10 Aug 2022 |
AP01 |
Appointment of Mr Oscar Lynn Alexander Henken as a director on 8 August 2022
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10 Aug 2022 |
TM02 |
Termination of appointment of Phillip Alexander Bradshaw as a secretary on 8 August 2022
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10 Aug 2022 |
AP03 |
Appointment of David England as a secretary on 8 August 2022
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21 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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