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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04 Jan 2021 |
AD01 |
Registered office address changed from The Base Dallam Lane Warrington Cheshire WA2 7NG England to Express Networks 2 3 George Leigh Street Manchester M4 5DL on 4 January 2021
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04 Jan 2021 |
PSC07 |
Cessation of Michael Andrew Carter as a person with significant control on 23 December 2020
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04 Jan 2021 |
PSC02 |
Notification of Cti Holdings Limited as a person with significant control on 23 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Nicholas Rhind as a director on 23 December 2020
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22 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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30 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2017
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24 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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25 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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23 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with no updates
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15 Dec 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
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23 Aug 2017 |
CS01 |
Confirmation statement made on 16 August 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30.11.2020.
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28 Jul 2017 |
PSC04 |
Change of details for Mr Michael Andrew Carter as a person with significant control on 28 April 2017
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28 Jul 2017 |
PSC07 |
Cessation of Christopher Haslam as a person with significant control on 28 April 2017
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16 Jun 2017 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2017
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01 Jun 2017 |
SH03 |
Purchase of own shares.
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15 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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03 May 2017 |
TM01 |
Termination of appointment of Christopher Haslam as a director on 28 April 2017
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03 May 2017 |
TM02 |
Termination of appointment of Michael Andrew Carter as a secretary on 28 April 2017
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03 Nov 2016 |
CH01 |
Director's details changed for Michael Andrew Carter on 3 November 2016
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03 Nov 2016 |
CH01 |
Director's details changed for Christopher Haslam on 3 November 2016
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03 Nov 2016 |
AD01 |
Registered office address changed from The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL to The Base Dallam Lane Warrington Cheshire WA2 7NG on 3 November 2016
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22 Aug 2016 |
CS01 |
Confirmation statement made on 16 August 2016 with updates
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19 Aug 2016 |
CH03 |
Secretary's details changed for Mr Michael Andrew Carter on 19 August 2016
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