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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15 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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27 Mar 2024 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 March 2024
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16 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Mr John Paul Taylor as a director
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11 Jan 2024 |
PSC07 |
Cessation of Total (2014) Limited as a person with significant control on 10 January 2024
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11 Jan 2024 |
PSC02 |
Notification of Cloudclevr Investments Ltd as a person with significant control on 10 January 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of John Antony Lomer as a director on 10 January 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Stuart Robert Davis as a director on 10 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Robert Shane Smith as a director on 10 January 2024
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11 Jan 2024 |
TM02 |
Termination of appointment of Strategy First Ltd as a secretary on 10 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr John Paul Taylor as a director on 10 January 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 16/01/2024.
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11 Jan 2024 |
AP01 |
Appointment of Mr Steven Paul Harris as a director on 10 January 2024
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09 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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05 Jan 2024 |
PSC02 |
Notification of Total (2014) Limited as a person with significant control on 6 April 2016
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05 Jan 2024 |
PSC07 |
Cessation of Stuart Robert Davis as a person with significant control on 6 April 2016
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26 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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27 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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17 May 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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31 Jan 2022 |
TM01 |
Termination of appointment of Lorrin Elizabeth White as a director on 20 January 2022
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24 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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19 Apr 2021 |
TM02 |
Termination of appointment of John Antony Lomer as a secretary on 30 June 2020
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07 Jan 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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03 Sep 2020 |
AD01 |
Registered office address changed from Telecom House 296 High Street Cheltenham Gloucestershire GL50 3HQ to 2nd Floor Gc Campus Princess Elizabeth Way Cheltenham GL51 7SJ on 3 September 2020
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09 Jul 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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