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 Nov 2024 |
AA01 |
Current accounting period shortened from 31 July 2025 to 31 December 2024
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23 Oct 2024 |
AA |
Micro company accounts made up to 31 July 2024
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06 Aug 2024 |
AD01 |
Registered office address changed from 27a Wavenet Group, Second Floor Four Oaks Solihull Birmingham B74 2NY United Kingdom to 27a Barker Road Four Oaks Sutton Coldfield B74 2NY on 6 August 2024
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06 Aug 2024 |
PSC02 |
Notification of Global Telecommunications Limited as a person with significant control on 31 July 2024
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06 Aug 2024 |
PSC07 |
Cessation of Eric Allen Nutter as a person with significant control on 31 July 2024
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06 Aug 2024 |
PSC07 |
Cessation of Judith Ann Fella as a person with significant control on 31 July 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Judith Ann Fella as a director on 31 July 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Eric Allen Nutter as a director on 31 July 2024
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06 Aug 2024 |
TM02 |
Termination of appointment of Judith Ann Fella as a secretary on 31 July 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr Craig Alyn Busst as a director on 31 July 2024
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06 Aug 2024 |
AD01 |
Registered office address changed from Halifax House Station Court Station Road Great Shelford Cambridge Cambs CB22 5NE to 27a Wavenet Group, Second Floor Four Oaks Solihull Birmingham B74 2NY on 6 August 2024
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31 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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05 Dec 2023 |
AA |
Micro company accounts made up to 31 July 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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10 Jan 2023 |
AA |
Micro company accounts made up to 31 July 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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04 Nov 2021 |
AA |
Micro company accounts made up to 31 July 2021
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16 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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01 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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14 Jan 2020 |
AA |
Micro company accounts made up to 31 July 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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13 Dec 2018 |
AA |
Micro company accounts made up to 31 July 2018
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04 Apr 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with updates
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23 Nov 2017 |
AA |
Micro company accounts made up to 31 July 2017
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