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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09 Sep 2024 |
AA |
Accounts for a dormant company made up to 28 December 2023
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09 Apr 2024 |
AD01 |
Registered office address changed from 3 Nightingale Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HF United Kingdom to C/O Haines Watts Wolverhampton Limited Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA on 9 April 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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27 Apr 2023 |
AA |
Accounts for a dormant company made up to 28 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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08 Jul 2022 |
AA |
Micro company accounts made up to 28 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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06 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Jul 2021 |
AD04 |
Register(s) moved to registered office address 3 Nightingale Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HF
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22 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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19 Nov 2020 |
AA |
Micro company accounts made up to 28 December 2019
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17 Nov 2020 |
AD02 |
Register inspection address has been changed from Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ England to 2 Crofton Close Lincoln LN3 4NT
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09 Nov 2020 |
AD01 |
Registered office address changed from Nightingale Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HF England to 3 Nightingale Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HF on 9 November 2020
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27 Oct 2020 |
PSC02 |
Notification of Edge Telecommunications Holdings Limited as a person with significant control on 23 October 2020
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27 Oct 2020 |
AD01 |
Registered office address changed from Global House, 2 Crofton Close Lincoln Lincolnshire LN3 4NT to Nightingale Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HF on 27 October 2020
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27 Oct 2020 |
PSC07 |
Cessation of Gci Managed Services Group Limited as a person with significant control on 23 October 2020
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27 Oct 2020 |
TM01 |
Termination of appointment of Kevin John Budge as a director on 23 October 2020
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27 Oct 2020 |
TM01 |
Termination of appointment of Paul Anthony Blackwell as a director on 23 October 2020
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27 Oct 2020 |
AP01 |
Appointment of Mr Wayne Jason Martin as a director on 23 October 2020
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10 Aug 2020 |
AP01 |
Appointment of Mr Paul Anthony Blackwell as a director on 6 August 2020
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05 Aug 2020 |
TM01 |
Termination of appointment of Craig Mclauchlan as a director on 3 August 2020
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05 Aug 2020 |
AP01 |
Appointment of Mr Kevin John Budge as a director on 3 August 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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05 Dec 2019 |
AD03 |
Register(s) moved to registered inspection location Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ
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05 Dec 2019 |
AD02 |
Register inspection address has been changed to Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ
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