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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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Mar 2024 |
PSC02 |
Notification of Wine-Searcher Limited as a person with significant control on 13 November 2023
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01 Feb 2024 |
CERTNM |
Company name changed limitless internet solutions LIMITED\certificate issued on 01/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-30
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21 Nov 2023 |
TM01 |
Termination of appointment of Rebecca Cleone Telford-Brown as a director on 13 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Nicola Perry as a director on 13 November 2023
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21 Nov 2023 |
PSC07 |
Cessation of Thomas Pascal Brown as a person with significant control on 13 November 2023
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21 Nov 2023 |
PSC07 |
Cessation of Martin Raphael Brown as a person with significant control on 13 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr Frederic Lavoie as a director on 13 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr Jugoslav Petkovic as a director on 13 November 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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16 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 December 2017
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09 Dec 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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13 Sep 2021 |
AD01 |
Registered office address changed from Bellevue House Althorp Road London SW17 7ED to 1 Ivory House Plantation Wharf Clove Hitch Quay London SW11 3TN on 13 September 2021
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10 Jun 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2021 |
MA |
Memorandum and Articles of Association
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12 Feb 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 13 July 2018
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07 Sep 2020 |
AP01 |
Appointment of Ms Rebecca Cleone Telford-Brown as a director on 13 August 2020
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