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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11 Dec 2018 |
AD01 |
Registered office address changed from , First Floor, Telecom House 125-135 Preston Road, Brighton, BN1 6AF, England to Telecom House 125 - 135 Preston Road Brighton East Sussex BN1 6AF on 11 December 2018
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15 Nov 2018 |
AD01 |
Registered office address changed from , Telecom House 125 - 135 Preston Road, Brighton, East Sussex, BN1 6AF, United Kingdom to Telecom House 125 - 135 Preston Road Brighton East Sussex BN1 6AF on 15 November 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with updates
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04 Jun 2018 |
MR01 |
Registration of charge 060144770001, created on 24 May 2018
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09 Mar 2018 |
TM01 |
Termination of appointment of Stephen Russell Crouch as a director on 9 March 2018
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19 Dec 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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25 Oct 2017 |
SH08 |
Change of share class name or designation
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11 Oct 2017 |
SH02 |
Sub-division of shares on 21 September 2017
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11 Oct 2017 |
SH02 |
Sub-division of shares on 21 September 2017
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11 Oct 2017 |
SH08 |
Change of share class name or designation
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09 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2016
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30 Aug 2017 |
CS01 |
Confirmation statement made on 30 August 2017 with updates
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20 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2017
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07 Apr 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
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07 Apr 2017 |
CH03 |
Secretary's details changed for Mr Stephen Paynter on 31 March 2017
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07 Apr 2017 |
CH01 |
Director's details changed for Mr Darren Fell on 31 March 2017
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07 Apr 2017 |
CH01 |
Director's details changed for Ms Justine Cobb on 31 March 2017
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07 Apr 2017 |
CH01 |
Director's details changed for Mr Stephen Russell Crouch on 31 March 2017
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03 Apr 2017 |
SH03 |
Purchase of own shares.
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02 Mar 2017 |
SH06 |
Cancellation of shares. Statement of capital on 16 January 2017
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15 Feb 2017 |
CH01 |
Director's details changed for Mr Michael Van Swaaij on 15 February 2017
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02 Feb 2017 |
AD01 |
Registered office address changed from , 125-135 Preston Road, Brighton, BN1 6AF, England to Telecom House 125 - 135 Preston Road Brighton East Sussex BN1 6AF on 2 February 2017
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23 Jan 2017 |
AD01 |
Registered office address changed from , Unit 11 Hove Business Centre, Fonthill Road, Hove, East Sussex, BN3 6HA to Telecom House 125 - 135 Preston Road Brighton East Sussex BN1 6AF on 23 January 2017
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01 Dec 2016 |
AP01 |
Appointment of Mr Gary Martin Coombs as a director on 1 December 2016
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