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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12 Nov 2024 |
MA |
Memorandum and Articles of Association
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12 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Oct 2024 |
MR01 |
Registration of charge 053323050001, created on 9 October 2024
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11 Oct 2024 |
MR01 |
Registration of charge 053323050002, created on 9 October 2024
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08 Oct 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 March 2025
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09 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Timothy Charles Jones as a director on 1 August 2024
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08 May 2024 |
PSC07 |
Cessation of Kevin Matthews as a person with significant control on 30 April 2024
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07 May 2024 |
PSC02 |
Notification of Equity Networks Limited as a person with significant control on 30 April 2024
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07 May 2024 |
AD01 |
Registered office address changed from Suite 12, Stanta Business Centre 3 Soothouse Spring St. Albans AL3 6PF England to 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX on 7 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Kevin Lawson Matthew as a director on 30 April 2024
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07 May 2024 |
AP01 |
Appointment of Mr Alexander James Hall as a director on 30 April 2024
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07 May 2024 |
AP01 |
Appointment of Mr Marcos John Reid as a director on 30 April 2024
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2012
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09 Dec 2023 |
PSC04 |
Change of details for Mr Kevin Matthews as a person with significant control on 8 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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08 Dec 2023 |
CH01 |
Director's details changed for Mr Kevin Lawson Matthew on 8 December 2023
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 May 2023 |
PSC04 |
Change of details for Mr Kevin Matthews as a person with significant control on 12 May 2023
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16 May 2023 |
CH01 |
Director's details changed for Mr Kevin Lawson Matthew on 12 May 2023
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 Dec 2021 |
PSC04 |
Change of details for Mr Kevin Matthews as a person with significant control on 19 June 2020
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