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BINK BROADBAND LTD

Company number 05495621

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
09 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
09 Jan 2023 AA Micro company accounts made up to 30 June 2022
05 Jan 2023 AD01 Registered office address changed from 10-16 Tiller Road London E14 8PX England to 44a Stepney Street Llanelli SA15 3TR on 5 January 2023
21 Nov 2022 CERTNM Company name changed fido telecom LIMITED\certificate issued on 21/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-19
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
07 Mar 2022 AP01 Appointment of Mr Joseph Waite as a director on 1 March 2022
07 Mar 2022 PSC07 Cessation of Bink Networks Ltd as a person with significant control on 1 March 2022
07 Mar 2022 TM01 Termination of appointment of Paul Alexander Smith as a director on 1 March 2022
07 Mar 2022 PSC01 Notification of Joseph Waite as a person with significant control on 1 March 2022
04 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
22 Jan 2021 AA Micro company accounts made up to 30 June 2019
03 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2019 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 10-16 Tiller Road London E14 8PX on 1 October 2019
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
01 Aug 2019 AP01 Appointment of Mr Paul Alexander Smith as a director on 29 June 2019
01 Aug 2019 PSC02 Notification of Bink Networks Ltd as a person with significant control on 29 June 2019
01 Aug 2019 PSC07 Cessation of Jon Paul Morby as a person with significant control on 29 June 2019
01 Aug 2019 TM02 Termination of appointment of H.F. Secretarial Services Limited as a secretary on 29 June 2019
01 Aug 2019 TM01 Termination of appointment of Jon Paul Morby as a director on 29 June 2019