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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28 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Sep 2024 |
TM01 |
Termination of appointment of Simon Howitt as a director on 19 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Phil Astell as a director on 19 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Richard William Vogt as a director on 19 September 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jun 2023 |
TM01 |
Termination of appointment of Simon Newton as a director on 15 June 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Phil Astell as a director on 15 June 2023
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23 May 2023 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 December 2021
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19 Jan 2023 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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17 Feb 2022 |
SH08 |
Change of share class name or designation
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17 Feb 2022 |
MR01 |
Registration of charge 065905530001, created on 11 February 2022
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16 Feb 2022 |
MA |
Memorandum and Articles of Association
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Simon Andrew Howitt on 11 February 2022
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15 Feb 2022 |
PSC07 |
Cessation of Andrew Peter Metcalfe as a person with significant control on 11 February 2022
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15 Feb 2022 |
PSC07 |
Cessation of Amcm Holdings Limited as a person with significant control on 11 February 2022
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15 Feb 2022 |
PSC02 |
Notification of Intec Business Technology Limited as a person with significant control on 11 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Simon Andrew Howitt as a director on 11 February 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Simon Russell Newton on 11 February 2022
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15 Feb 2022 |
AD01 |
Registered office address changed from Media One Coquet Street Newcastle upon Tyne Tyne and Wear NE1 2QB United Kingdom to Reedham House 31 King Street West Manchester M3 2PJ on 15 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Peter Waugh as a director on 11 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Michael Thomson as a director on 11 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Andrew Peter Metcalfe as a director on 11 February 2022
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