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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28 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Sep 2024 |
TM01 |
Termination of appointment of Simon Howitt as a director on 19 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mrs Melissa Maria Rambridge as a director on 19 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Richard William Vogt as a director on 19 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Phil Astell as a director on 19 September 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Jun 2023 |
TM01 |
Termination of appointment of Simon Newton as a director on 15 June 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Phil Astell as a director on 15 June 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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20 Jan 2023 |
MR04 |
Satisfaction of charge 057239980001 in full
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24 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/company business 21/07/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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28 Jul 2021 |
MR01 |
Registration of charge 057239980002, created on 21 July 2021
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07 May 2021 |
MR01 |
Registration of charge 057239980001, created on 27 April 2021
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Apr 2021 |
MA |
Memorandum and Articles of Association
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2021 |
AD02 |
Register inspection address has been changed from 5 Blenheim Court Brook Way Leatherhead Surrey KT22 7NA England to Reedham House 31 King Street West Manchester M3 2PJ
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17 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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17 Mar 2021 |
TM01 |
Termination of appointment of Nick Donoghue as a director on 1 March 2021
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17 Mar 2021 |
PSC02 |
Notification of Intec Business Communications Limited as a person with significant control on 1 March 2021
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17 Mar 2021 |
PSC07 |
Cessation of Nicholas P Donoghue as a person with significant control on 1 March 2021
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