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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30 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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25 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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25 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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25 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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25 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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10 Sep 2024 |
MA |
Memorandum and Articles of Association
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Aug 2024 |
MR01 |
Registration of charge 036257930003, created on 23 August 2024
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20 Nov 2023 |
TM02 |
Termination of appointment of Michelle Lesch as a secretary on 15 November 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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22 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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28 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Apr 2022 |
AP01 |
Appointment of Mr William David Wyn Innes as a director on 1 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from Riverside Court Beaufort Park Way Chepstow NP16 5UH Wales to Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on 1 April 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Giles Laurence Phelps as a director on 31 January 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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16 Nov 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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20 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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08 Jun 2021 |
AD01 |
Registered office address changed from Charnwood House Collivaud Place Ocean Way Cardiff CF24 5HF Wales to Riverside Court Beaufort Park Way Chepstow NP16 5UH on 8 June 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from Riverside Court Beaufort Park Way Chepstow Monmouthshire NP16 5UH to Charnwood House Collivaud Place Ocean Way Cardiff CF24 5HF on 7 June 2021
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27 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-27
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16 Feb 2021 |
PSC05 |
Change of details for Spectrum Fibre Limited as a person with significant control on 2 November 2020
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19 Jan 2021 |
AP03 |
Appointment of Miss Michelle Lesch as a secretary on 5 January 2021
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14 Jan 2021 |
AP01 |
Appointment of Mr Benjamin David Allwright as a director on 11 January 2021
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