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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13 Jan 2025 |
AD01 |
Registered office address changed from Royal Pavilion Tower 2, 4th Floor Wellesley Road Aldershot GU11 1PZ United Kingdom to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 13 January 2025
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10 Jan 2025 |
PSC08 |
Notification of a person with significant control statement
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10 Jan 2025 |
PSC07 |
Cessation of Rignet Uk Holdings Limited as a person with significant control on 18 December 2024
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10 Jan 2025 |
TM01 |
Termination of appointment of Shawn Lynn Duffy as a director on 18 December 2024
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10 Jan 2025 |
TM01 |
Termination of appointment of Robert James Blair as a director on 18 December 2024
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10 Jan 2025 |
AP01 |
Appointment of Ronald Shawn Breeland as a director on 18 December 2024
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10 Jan 2025 |
AP01 |
Appointment of Steven Sigfusson as a director on 18 December 2024
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09 Jan 2025 |
MA |
Memorandum and Articles of Association
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09 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2025 |
MR01 |
Registration of charge 036736790021, created on 7 January 2025
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08 Jan 2025 |
MR01 |
Registration of charge 036736790020, created on 18 December 2024
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20 Dec 2024 |
MR01 |
Registration of charge 036736790019, created on 18 December 2024
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03 Dec 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
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22 Feb 2024 |
MR04 |
Satisfaction of charge 18 in full
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03 Jan 2024 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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24 Dec 2023 |
CH01 |
Director's details changed for Michael Anthony Salmon on 1 June 2002
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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21 Nov 2023 |
AD04 |
Register(s) moved to registered office address Royal Pavilion Tower 2, 4th Floor Wellesley Road Aldershot GU11 1PZ
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15 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Feb 2023 |
AD02 |
Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to 4th Floor Royal Pavilion Tower 2 Wellesley Road Aldershot GU11 1PZ
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05 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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02 Dec 2022 |
CH01 |
Director's details changed for Robert James Blair on 1 December 2022
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01 Nov 2022 |
TM02 |
Termination of appointment of Broughton Secretaries Limited as a secretary on 31 October 2022
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29 Jul 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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29 Jul 2022 |
AD01 |
Registered office address changed from 7 Albemarle Street London W1S 4HQ England to Royal Pavilion Tower 2, 4th Floor Wellesley Road Aldershot GU11 1PZ on 29 July 2022
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