Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Jan 2025 |
AD01 |
Registered office address changed from Telecom House 125-135 Preston Road Brighton BN1 6AF England to 83 Queens Road Brighton BN1 3XE on 20 January 2025
|
|
|
26 Sep 2024 |
AA |
Unaudited abridged accounts made up to 26 December 2023
|
|
|
24 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
|
|
|
11 Sep 2023 |
AA |
Unaudited abridged accounts made up to 26 December 2022
|
|
|
22 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
|
|
|
18 Dec 2022 |
AA |
Unaudited abridged accounts made up to 26 December 2021
|
|
|
22 Aug 2022 |
AA01 |
Previous accounting period shortened from 27 December 2021 to 26 December 2021
|
|
|
05 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
03 Aug 2022 |
CC04 |
Statement of company's objects
|
|
|
04 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
02 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
|
|
|
22 Dec 2021 |
AA01 |
Previous accounting period shortened from 28 December 2020 to 27 December 2020
|
|
|
10 Nov 2021 |
AP01 |
Appointment of Mr Brian William Caplan as a director on 10 November 2021
|
|
|
27 Sep 2021 |
AA01 |
Previous accounting period shortened from 29 December 2020 to 28 December 2020
|
|
|
08 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
22 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
|
|
|
23 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 December 2019 to 29 December 2019
|
|
|
14 May 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
|
|
|
27 Mar 2020 |
TM01 |
Termination of appointment of Michelle Pinggera as a director on 27 March 2020
|
|
|
11 Nov 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
18 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES16 ‐
Resolution of redemption of redeemable shares
|
|
|
17 Oct 2019 |
SH02 |
Statement of capital on 23 September 2019
|
|
|
24 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
|
|
|
20 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
22 Feb 2019 |
AD01 |
Registered office address changed from Aldsworth Parade Goring by Sea West Sussex BN12 4TX to Telecom House 125-135 Preston Road Brighton BN1 6AF on 22 February 2019
|
|