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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08 Aug 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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01 Jul 2024 |
MR04 |
Satisfaction of charge 065802680002 in full
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23 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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29 Jun 2023 |
PSC07 |
Cessation of Neal Martin Harrison as a person with significant control on 1 July 2021
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29 Jun 2023 |
PSC02 |
Notification of Convergence (Group Networks) Limited as a person with significant control on 1 July 2021
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10 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Jul 2022 |
AD01 |
Registered office address changed from 1 Bankside Hanborough Business Park Long Hanborough Witney Oxfordshire OX29 8LJ to One Cranmore Cranmore Drive Shirley Solihull West Midlands B90 4RZ on 11 July 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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19 May 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 March 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 June 2021
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24 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Sep 2021 |
MA |
Memorandum and Articles of Association
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21 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Aug 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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16 Jul 2021 |
PSC07 |
Cessation of Martin Ungeod Jones as a person with significant control on 1 July 2021
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16 Jul 2021 |
PSC07 |
Cessation of Lee Martin Newman as a person with significant control on 1 July 2021
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13 Jul 2021 |
PSC01 |
Notification of Neal Martin Harrison as a person with significant control on 1 July 2021
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13 Jul 2021 |
MR01 |
Registration of charge 065802680002, created on 9 July 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Lee Martin Newman as a director on 1 July 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Peter James Whitlock as a director on 1 July 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Martin Ungoed Jones as a director on 1 July 2021
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