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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01 Jul 2024 |
MR04 |
Satisfaction of charge 052249220001 in full
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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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01 Nov 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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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 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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07 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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31 May 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 March 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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24 Sep 2021 |
MA |
Memorandum and Articles of Association
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24 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Sep 2021 |
MR01 |
Registration of charge 052249220001, created on 6 September 2021
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01 Sep 2021 |
PSC02 |
Notification of Convergence (Group Networks) Limited as a person with significant control on 31 August 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from Oak Hill House, Someron Road Hartest Suffolk IP29 4NA to One Cranmore Cranmore Drive Shirley Solihull West Midlands B90 4RZ on 1 September 2021
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01 Sep 2021 |
PSC07 |
Cessation of Stephen George Edward Tyler as a person with significant control on 31 August 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr Neal Martin Harrison as a director on 1 September 2021
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01 Sep 2021 |
PSC07 |
Cessation of Julia Clare Tyler as a person with significant control on 31 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Stephen George Edward Tyler as a director on 1 September 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Julia Claire Tyler as a director on 1 September 2021
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01 Sep 2021 |
TM02 |
Termination of appointment of Julia Claire Tyler as a secretary on 1 September 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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