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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19 Nov 2024 |
AA |
Micro company accounts made up to 31 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Nov 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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14 Mar 2022 |
AD01 |
Registered office address changed from , PO Box 282 Geo:Connexion Limited, Po Box 282, Newmarket, Suffolk, CB8 1HE, United Kingdom to Geo:Connexion PO Box 282 Newmarket Suffolk CB8 1HE on 14 March 2022
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14 Mar 2022 |
AD01 |
Registered office address changed from , PO Box Po Box 282, Geo:Connexions Geo:Connexions, Newmarket, Suffolk, CB8 1HE, United Kingdom to Geo:Connexion PO Box 282 Newmarket Suffolk CB8 1HE on 14 March 2022
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14 Mar 2022 |
AD01 |
Registered office address changed from , PO Box Po Box 594, Po Box 594 Cambridge, Cambridge, Cambridgeshire, CB3 0DH, England to Geo:Connexion PO Box 282 Newmarket Suffolk CB8 1HE on 14 March 2022
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14 Mar 2022 |
PSC04 |
Change of details for Ms Michelle Kim Knight as a person with significant control on 14 March 2022
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14 Mar 2022 |
PSC07 |
Cessation of Mai Ngoc Ward as a person with significant control on 13 October 2021
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01 Mar 2022 |
TM01 |
Termination of appointment of Mai Ngoc Ward as a director on 30 September 2021
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07 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 13 October 2021
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01 Nov 2021 |
PSC01 |
Notification of Michelle Kim Knight as a person with significant control on 11 October 2021
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13 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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14 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Feb 2020 |
AD01 |
Registered office address changed from , 20a Eversden Road, Harlton, Cambridge, CB23 1ET, England to Geo:Connexion PO Box 282 Newmarket Suffolk CB8 1HE on 14 February 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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23 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
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15 Nov 2018 |
AD01 |
Registered office address changed from , 44 Armingford Crescent, Melbourn, Royston, Herts, SG8 6NG to Geo:Connexion PO Box 282 Newmarket Suffolk CB8 1HE on 15 November 2018
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