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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14 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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04 May 2024 |
AD02 |
Register inspection address has been changed from Unit 1 2 Thayers Farm Road Beckenham BR3 4LZ England to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
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03 May 2024 |
AD04 |
Register(s) moved to registered office address Glebe Farm Down Street Dummer Hampshire RG25 2AD
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03 May 2024 |
AD03 |
Register(s) moved to registered inspection location Unit 1 2 Thayers Farm Road Beckenham BR3 4LZ
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31 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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15 Aug 2023 |
RP04AP01 |
Second filing for the appointment of Mr David Charles Phillips as a director
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08 Aug 2023 |
AP03 |
Appointment of Mr James Neil Wilson as a secretary on 20 July 2023
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08 Aug 2023 |
PSC05 |
Change of details for Glemstone Telecommunications Limited as a person with significant control on 20 July 2023
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08 Aug 2023 |
PSC07 |
Cessation of Neil Simon Linter as a person with significant control on 20 July 2023
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08 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 March 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from Unit 1 2 Thayers Farm Road Beckenham Kent BR3 4LY to Glebe Farm Down Street Dummer Hampshire RG25 2AD on 8 August 2023
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08 Aug 2023 |
TM02 |
Termination of appointment of Kam Linter as a secretary on 20 July 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Neil Simon Linter as a director on 20 July 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Mathew Owen Kirk as a director on 20 July 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Paul James Bradford as a director on 20 July 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr James Neil Wilson as a director on 20 July 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr David Charles Philips as a director on 20 July 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 15/08/2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Alex Moody as a director on 20 July 2023
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2001
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11 Jul 2023 |
AD02 |
Register inspection address has been changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Unit 1 2 Thayers Farm Road Beckenham BR3 4LZ
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10 Jul 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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16 May 2023 |
MR04 |
Satisfaction of charge 2 in full
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16 May 2023 |
MR04 |
Satisfaction of charge 3 in full
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04 May 2023 |
CH03 |
Secretary's details changed for Kamaljit Linter on 28 August 2015
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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