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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17 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Craig Robinson on 1 March 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Andrew Mark Fletcher on 12 March 2024
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27 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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21 Feb 2024 |
CH01 |
Director's details changed for Ms Sarah Lucille Bratchell on 21 September 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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05 May 2023 |
AP01 |
Appointment of Mr Abhinav Mathur as a director on 5 May 2023
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05 May 2023 |
AP03 |
Appointment of Ms Hannah Claire Bushell Tompkins as a secretary on 5 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of Paul Thomas Redpath as a director on 5 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of Jacob Saul Colton as a director on 5 May 2023
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05 May 2023 |
TM02 |
Termination of appointment of Sarah Lucille Bratchell as a secretary on 5 May 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
AP03 |
Appointment of Ms Sarah Lucille Bratchell as a secretary on 11 July 2022
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19 Jul 2022 |
MA |
Memorandum and Articles of Association
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15 Jul 2022 |
PSC02 |
Notification of Poundhost Internet Limited as a person with significant control on 11 July 2022
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15 Jul 2022 |
PSC07 |
Cessation of Craig Robinson as a person with significant control on 11 July 2022
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15 Jul 2022 |
PSC07 |
Cessation of Andrew Mark Fletcher as a person with significant control on 11 July 2022
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13 Jul 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr Jacob Saul Colton as a director on 11 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Ms Sarah Lucille Bratchell as a director on 11 July 2022
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13 Jul 2022 |
TM02 |
Termination of appointment of Elizabeth Maralyn Robinson as a secretary on 11 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr Chirag Patel as a director on 11 July 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from 3 Centro Boundary Way Hemel Hempstead Hertfordshire HP2 7SU to Acton House Perdiswell Park Worcester WR3 7GD on 13 July 2022
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