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 Sep 2021 |
PSC07 |
Cessation of Dawn Pinchen as a person with significant control on 3 February 2021
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30 Jun 2021 |
PSC04 |
Change of details for Mr Stephen Paul Pinchen as a person with significant control on 30 June 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Stephen Paul Pinchen on 30 June 2021
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30 Jun 2021 |
PSC04 |
Change of details for Mrs Dawn Pinchen as a person with significant control on 30 June 2021
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30 Jun 2021 |
CH03 |
Secretary's details changed for Mrs Dawn Pinchen on 30 June 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mrs Dawn Pinchen on 30 June 2021
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2021 |
MA |
Memorandum and Articles of Association
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15 Apr 2021 |
PSC02 |
Notification of Railsite Telecom Limited as a person with significant control on 1 April 2021
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11 Mar 2021 |
MR04 |
Satisfaction of charge 054515740001 in full
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24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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23 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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10 Feb 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2021
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02 Feb 2021 |
AP01 |
Appointment of Mr Andrew John Charles Elliman as a director on 1 February 2021
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26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2021
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22 Jan 2021 |
SH02 |
Sub-division of shares on 20 January 2021
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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04 Jun 2019 |
CH01 |
Director's details changed for Mr Gareth William Carter on 4 June 2019
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03 Apr 2019 |
CH01 |
Director's details changed for Mr Gareth William Carter on 3 April 2019
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13 Mar 2019 |
AA |
Micro company accounts made up to 30 September 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
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15 Jan 2019 |
AD01 |
Registered office address changed from Alnwick Computerware Market Place Alnwick Northumberland NE66 1HS to Unit 7 Linnet Court Hawfinch Drive Cawledge Business Park Alnwick Northumberland NE66 2GD on 15 January 2019
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15 May 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with updates
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