Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
|
|
|
25 Mar 2024 |
AP01 |
Appointment of Simon Cowley as a director on 1 March 2024
|
|
|
25 Mar 2024 |
TM01 |
Termination of appointment of Colin Nigel Dowds as a director on 1 March 2024
|
|
|
13 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
13 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
13 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
13 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
14 Aug 2023 |
MR01 |
Registration of charge 069278450002, created on 10 August 2023
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
|
|
|
09 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
|
|
|
09 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
09 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
09 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
16 Sep 2022 |
AD01 |
Registered office address changed from Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG England to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 16 September 2022
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
|
|
|
06 May 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 March 2022
|
|
|
11 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Mar 2022 |
PSC02 |
Notification of Air Telecom Group Limited as a person with significant control on 20 July 2017
|
|
|
08 Mar 2022 |
TM01 |
Termination of appointment of Selina Sehmi as a director on 28 February 2022
|
|
|
08 Mar 2022 |
AP01 |
Appointment of Mr Lee John Everett as a director on 28 February 2022
|
|
|
08 Mar 2022 |
AP01 |
Appointment of Mr Colin Nigel Dowds as a director on 28 February 2022
|
|
|
08 Mar 2022 |
AD01 |
Registered office address changed from 1st Floor Carleton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD to Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG on 8 March 2022
|
|
|
08 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 8 March 2022
|
|
|
02 Mar 2022 |
MR04 |
Satisfaction of charge 069278450001 in full
|
|