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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02 Oct 2024 |
AD01 |
Registered office address changed from 9th Floor Lyndon House 58-62 Hagley Road Birmingham B16 8PE England to Runway East Arca Temple Row Birmingham B2 5EF on 2 October 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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11 Jan 2024 |
AR01 |
Annual return made up to 16 May 2008 with full list of shareholders
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11 Jan 2024 |
AR01 |
Annual return made up to 16 May 2007 with full list of shareholders
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11 Jan 2024 |
AR01 |
Annual return made up to 16 May 2006 with full list of shareholders
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11 Jan 2024 |
AR01 |
Annual return made up to 16 May 2005 with full list of shareholders
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18 Dec 2023 |
MR01 |
Registration of charge 033832850012, created on 4 December 2023
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14 Dec 2023 |
AA |
Full accounts made up to 31 May 2023
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 1997
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01 Nov 2023 |
PSC07 |
Cessation of Oxygen8 Communications Limited as a person with significant control on 31 October 2023
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01 Nov 2023 |
PSC07 |
Cessation of Gary John Corbett as a person with significant control on 31 October 2023
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01 Nov 2023 |
PSC02 |
Notification of Viveri Group Limited as a person with significant control on 31 October 2023
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01 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 May 2017
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26 Oct 2023 |
PSC04 |
Change of details for Mr Gary John Corbett as a person with significant control on 6 April 2016
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10 Oct 2023 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 5
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10 Oct 2023 |
MR04 |
Satisfaction of charge 7 in full
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10 Oct 2023 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 8
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10 Oct 2023 |
MR04 |
Satisfaction of charge 8 in full
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10 Oct 2023 |
MR04 |
Satisfaction of charge 5 in full
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02 Oct 2023 |
MR04 |
Satisfaction of charge 033832850011 in full
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02 Oct 2023 |
MR04 |
Satisfaction of charge 033832850010 in full
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30 Aug 2023 |
PSC04 |
Change of details for Mr Gary John Corbett as a person with significant control on 6 April 2016
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06 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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05 Jun 2023 |
PSC02 |
Notification of Oxygen8 Communications Limited as a person with significant control on 6 April 2016
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19 May 2023 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 5
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