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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18 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Jul 2024 |
MR04 |
Satisfaction of charge 044992010005 in full
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06 Jun 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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23 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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10 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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31 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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31 May 2022 |
AD01 |
Registered office address changed from 670 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS to One Cranmore Cranmore Drive Shirley Solihull B90 4RZ on 31 May 2022
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 29/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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08 Nov 2021 |
MR01 |
Registration of charge 044992010005, created on 2 November 2021
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02 Nov 2021 |
PSC02 |
Notification of Convergence (Group Networks) Limited as a person with significant control on 22 October 2021
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02 Nov 2021 |
PSC07 |
Cessation of Steven John Bailey as a person with significant control on 22 October 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Steven John Bailey as a director on 22 October 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Neal Martin Harrison as a director on 22 October 2021
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22 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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27 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 March 2021
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27 Apr 2021 |
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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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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08 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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