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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29 Jan 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with no updates
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30 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2024 |
CC04 |
Statement of company's objects
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20 Nov 2024 |
MR01 |
Registration of charge 040355050002, created on 18 November 2024
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19 Nov 2024 |
MR04 |
Satisfaction of charge 040355050001 in full
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06 Feb 2024 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 March 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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25 Jul 2023 |
AD01 |
Registered office address changed from Unit 3a Park Farm Akeman Street Kirtlington Kidlington Oxfordshire OX5 3JQ England to Premiere House Elstree Way Borehamwood WD6 1JH on 25 July 2023
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25 Jul 2023 |
PSC07 |
Cessation of Susan Elizabeth Ashdown as a person with significant control on 20 July 2023
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25 Jul 2023 |
PSC07 |
Cessation of Jonathan Giles Benjamin Ashdown as a person with significant control on 20 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Jonathan Giles Benjamin Ashdown as a director on 20 July 2023
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25 Jul 2023 |
TM02 |
Termination of appointment of Susan Elizabeth Ashdown as a secretary on 20 July 2023
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25 Jul 2023 |
PSC02 |
Notification of Redsquid Communications Ltd as a person with significant control on 20 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Sohin Harkishen Raithatha as a director on 20 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Vincenzo Mignacca as a director on 20 July 2023
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21 Jul 2023 |
MR01 |
Registration of charge 040355050001, created on 20 July 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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18 Jul 2023 |
PSC01 |
Notification of Susan Elizabeth Ashdown as a person with significant control on 6 April 2016
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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12 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from 3 Landscape Close Weston-on-the-Green Bicester Oxfordshire OX25 3SX to Unit 3a Park Farm Akeman Street Kirtlington Kidlington Oxfordshire OX5 3JQ on 11 November 2020
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