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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Apr 2023 |
PSC07 |
Cessation of Ap Wireless (Uk) Ltd as a person with significant control on 5 April 2023
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12 Apr 2023 |
PSC02 |
Notification of Cell:Gibb Limited as a person with significant control on 5 April 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Thomas David Evans as a director on 5 April 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Scott Garland Bruce as a director on 5 April 2023
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12 Apr 2023 |
TM02 |
Termination of appointment of Thomas David Evans as a secretary on 5 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Michael Joseph Ihringer as a director on 5 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Christopher James Brown as a director on 5 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Craig Thomas Ballantyne as a director on 5 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Russell Robert Glendinning as a director on 5 April 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from 16-18 Conduit Street Lichfield Stafffordshire WS13 6JR England to Suite a, Deanway 2, Deanway Business Park Wilmslow Road Handforth Wilmslow SK9 3HW on 12 April 2023
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30 Mar 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 31 March 2023
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30 Mar 2023 |
PSC07 |
Cessation of Digital Landscapes Group as a person with significant control on 1 March 2020
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30 Mar 2023 |
PSC02 |
Notification of Ap Wireless (Uk) Ltd as a person with significant control on 24 May 2018
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30 Mar 2023 |
PSC07 |
Cessation of Ap Wip Investments Llc as a person with significant control on 24 May 2018
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07 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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09 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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31 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Jun 2020 |
PSC02 |
Notification of Digital Landscapes Group as a person with significant control on 1 March 2020
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