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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10 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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15 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
MR01 |
Registration of charge 068554670005, created on 3 January 2023
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20 Dec 2022 |
MR01 |
Registration of charge 068554670004, created on 14 December 2022
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16 Dec 2022 |
MR01 |
Registration of charge 068554670003, created on 14 December 2022
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14 Dec 2022 |
MR04 |
Satisfaction of charge 068554670002 in full
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09 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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04 Mar 2022 |
PSC02 |
Notification of Nimans Limited as a person with significant control on 5 November 2018
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04 Mar 2022 |
PSC07 |
Cessation of Pennine Telecom (Holdings) Limited as a person with significant control on 5 November 2018
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04 Mar 2022 |
PSC07 |
Cessation of Nycomm Holdings Limited as a person with significant control on 6 April 2016
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04 Mar 2022 |
PSC02 |
Notification of Pennine Telecom (Holdings) Limited as a person with significant control on 6 April 2016
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03 Mar 2022 |
AD01 |
Registered office address changed from Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB England to Midwich Limited Vinces Road Diss IP22 4YT on 3 March 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Andrew John Roberts as a director on 2 March 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of David Richard Bennett as a director on 2 March 2022
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03 Mar 2022 |
TM02 |
Termination of appointment of Steven Martin Turner as a secretary on 2 March 2022
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03 Mar 2022 |
AP03 |
Appointment of Andrew Kenneth Garnham as a secretary on 2 March 2022
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03 Mar 2022 |
AP01 |
Appointment of Stephen Lamb as a director on 2 March 2022
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03 Mar 2022 |
AP01 |
Appointment of Stephen Barry Fenby as a director on 2 March 2022
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17 Nov 2021 |
CC04 |
Statement of company's objects
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18 Oct 2021 |
CC04 |
Statement of company's objects
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