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 Oct 2024 |
CH01 |
Director's details changed for Mr Elliott Thomas Stroud on 15 September 2023
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10 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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08 Oct 2024 |
TM01 |
Termination of appointment of Derek Charles Hale as a director on 7 October 2024
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08 Oct 2024 |
TM02 |
Termination of appointment of Julie Hale as a secretary on 7 October 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jul 2024 |
PSC02 |
Notification of All Mode Forwarding Limited as a person with significant control on 1 April 2023
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18 Jul 2024 |
PSC07 |
Cessation of Elliott Stroud as a person with significant control on 1 April 2023
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18 Jul 2024 |
PSC07 |
Cessation of Derek Charles Hale as a person with significant control on 1 April 2023
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31 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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15 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 31 December 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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15 Sep 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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04 May 2023 |
PSC04 |
Change of details for Elliot Stroud as a person with significant control on 10 March 2022
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04 May 2023 |
CH01 |
Director's details changed for Elliot Stroud on 10 March 2023
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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Creation og shares / provisions of the companys memorandum of association which, by virtue of section 28 of ca 2006 are to be treated as provisions of the companys articles of association be and are hereby removed 10/03/2023
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RES10 ‐
Resolution of allotment of securities
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13 Mar 2023 |
PSC01 |
Notification of Elliot Stroud as a person with significant control on 10 March 2022
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13 Mar 2023 |
PSC04 |
Change of details for Derek Charles Hale as a person with significant control on 10 March 2023
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Elliot Stroud as a director on 10 March 2023
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25 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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04 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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