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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22 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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11 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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23 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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15 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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14 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 May 2021 |
MR01 |
Registration of charge 054195290005, created on 17 May 2021
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17 May 2021 |
MR04 |
Satisfaction of charge 054195290004 in full
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15 Apr 2021 |
CH02 |
Director's details changed for Bright Financial Holding B.V. on 8 April 2021
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04 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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04 Nov 2020 |
PSC05 |
Change of details for Communigator Holdings Limited as a person with significant control on 26 August 2020
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28 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-25
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15 Nov 2019 |
AD01 |
Registered office address changed from The Old Byre Home Farm Peper Harow Godalming Surrey GU8 6BQ to 3 the Billings Walnut Tree Close Guildford Surrey GU1 4UL on 15 November 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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01 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Dec 2018 |
MR01 |
Registration of charge 054195290004, created on 13 December 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with no updates
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27 Jun 2018 |
AA01 |
Current accounting period extended from 30 June 2018 to 31 December 2018
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14 Jun 2018 |
AP02 |
Appointment of Bright Financial Holding B.V. as a director on 4 June 2018
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14 Jun 2018 |
TM01 |
Termination of appointment of Kevin Barry Byrne as a director on 4 June 2018
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14 Jun 2018 |
PSC07 |
Cessation of Lee Steven Jason Chadwick as a person with significant control on 4 June 2018
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13 Jun 2018 |
PSC02 |
Notification of Communigator Holdings Limited as a person with significant control on 6 April 2016
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