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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11 Dec 2024 |
CH01 |
Director's details changed for Mrs Gemma Sleater on 11 December 2024
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11 Dec 2024 |
CH01 |
Director's details changed for Mr Daniel James Sleater on 11 December 2024
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10 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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10 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2024
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Daniel James Sleater on 14 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mrs Gemma Sleater on 14 March 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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09 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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27 Jul 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 30 June 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Mrs Gemma Sleater on 3 July 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Daniel James Sleater on 3 July 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from Elm House Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 6 June 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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12 Oct 2022 |
AD01 |
Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Elm House Shackleford Road Elstead Surrey GU8 6LB on 12 October 2022
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Aug 2022 |
PSC02 |
Notification of Bpo Network Limited as a person with significant control on 19 August 2022
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26 Aug 2022 |
PSC07 |
Cessation of Darren Paul Bond as a person with significant control on 19 August 2022
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Daniel James Sleater on 24 August 2022
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24 Aug 2022 |
TM02 |
Termination of appointment of Derek George Smeeton as a secretary on 19 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Darren Paul Bond as a director on 19 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Mrs Gemma Sleater as a director on 19 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr Daniel James Sleater as a director on 19 August 2022
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24 Aug 2022 |
AD01 |
Registered office address changed from Elm House Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 24 August 2022
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22 Aug 2022 |
MR01 |
Registration of charge 037072780001, created on 19 August 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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