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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15 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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08 Jul 2024 |
CH01 |
Director's details changed for Neil Robert Burrows on 3 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Neil Robert Burrows on 3 July 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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13 Jul 2023 |
MR04 |
Satisfaction of charge 058411300001 in full
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13 Jul 2023 |
MR04 |
Satisfaction of charge 058411300002 in full
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13 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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23 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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04 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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01 Jul 2021 |
MR01 |
Registration of charge 058411300002, created on 22 June 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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27 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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01 Mar 2021 |
PSC05 |
Change of details for Windsor Telecom Limited as a person with significant control on 26 February 2021
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26 Feb 2021 |
AP01 |
Appointment of Mr Neil Adrian Sherring as a director on 19 February 2021
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26 Feb 2021 |
AP01 |
Appointment of Neil Robert Burrows as a director on 19 February 2021
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26 Feb 2021 |
AP01 |
Appointment of Mr David Charles Bennett as a director on 19 February 2021
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31 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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31 Dec 2020 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
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11 Nov 2020 |
TM01 |
Termination of appointment of Susan Elizabeth Elliott as a director on 2 November 2020
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24 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Limit on max amount of shares to be allotted is revoked 01/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2020 |
MA |
Memorandum and Articles of Association
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09 Jul 2020 |
AP01 |
Appointment of Mrs Susan Elizabeth Elliott as a director on 1 July 2020
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09 Jul 2020 |
MR01 |
Registration of charge 058411300001, created on 1 July 2020
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06 Jul 2020 |
TM02 |
Termination of appointment of David Charles Bennett as a secretary on 1 July 2020
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