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 May 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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04 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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04 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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19 Jun 2023 |
PSC04 |
Change of details for Mr Andrew John Skipsey as a person with significant control on 15 September 2022
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17 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jun 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2022 |
PSC01 |
Notification of Andrew John Skipsey as a person with significant control on 15 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Robert James Skinner as a director on 6 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Lukasz Michalak as a director on 6 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Andrew John Skipsey as a director on 6 September 2022
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15 Sep 2022 |
PSC07 |
Cessation of Giganet Limited as a person with significant control on 6 September 2022
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15 Sep 2022 |
PSC05 |
Change of details for M 12 Solutions Limited as a person with significant control on 7 July 2021
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15 Sep 2022 |
AD01 |
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Anketils Place Shaftesbury Dorset SP7 0JA on 15 September 2022
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04 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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04 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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04 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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04 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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28 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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27 Apr 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
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21 Apr 2021 |
AD01 |
Registered office address changed from 3 the Belfry Solent Business Park Fareham Hampshire PO15 7FJ to 6th Floor 33 Holborn London England EC1N 2HT on 21 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Robert James Skinner as a director on 15 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Lukasz Michalak as a director on 15 April 2021
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21 Apr 2021 |
TM02 |
Termination of appointment of Amanda Susan Keegan as a secretary on 15 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Andrew John Skipsey as a director on 15 April 2021
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