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 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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12 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Aug 2023 |
MA |
Memorandum and Articles of Association
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17 Aug 2023 |
PSC05 |
Change of details for Gamma Communications Plc as a person with significant control on 16 August 2023
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17 Aug 2023 |
PSC02 |
Notification of Gamma Communications Plc as a person with significant control on 16 August 2023
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17 Aug 2023 |
PSC07 |
Cessation of John Matthew Mccann as a person with significant control on 16 August 2023
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17 Aug 2023 |
AD01 |
Registered office address changed from 210 Butterfield the Village Great Marlings Luton Bedfordshire LU2 8DL England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 17 August 2023
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17 Aug 2023 |
AP03 |
Appointment of Rachael Alexandra Matzopoulos as a secretary on 16 August 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of John Matthew Mccann as a director on 16 August 2023
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17 Aug 2023 |
AP01 |
Appointment of David James Macfarlane as a director on 16 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr Paul Maher as a director on 16 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr David John Williams as a director on 16 August 2023
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25 Jul 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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28 Jul 2022 |
AA |
Full accounts made up to 31 October 2021
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08 Aug 2021 |
AA |
Full accounts made up to 31 October 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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20 Oct 2020 |
AA |
Full accounts made up to 31 October 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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10 Sep 2019 |
AD01 |
Registered office address changed from Basepoint Business Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8LD to 210 Butterfield the Village Great Marlings Luton Bedfordshire LU2 8DL on 10 September 2019
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06 Aug 2019 |
AA |
Full accounts made up to 31 October 2018
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20 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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31 Jul 2018 |
AA |
Accounts for a small company made up to 31 October 2017
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