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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27 Jan 2025 |
PSC07 |
Cessation of Matthew Frost as a person with significant control on 3 January 2025
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27 Jan 2025 |
PSC07 |
Cessation of Paul Hewerdine as a person with significant control on 3 January 2025
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27 Jan 2025 |
PSC07 |
Cessation of Christopher Robert Wilson as a person with significant control on 3 January 2025
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27 Jan 2025 |
AP01 |
Appointment of Mr Christopher Paul Bagnall as a director on 3 January 2025
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27 Jan 2025 |
PSC02 |
Notification of Pulse Comms Ltd as a person with significant control on 3 January 2025
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24 Jan 2025 |
CH01 |
Director's details changed for Mr Christopher Robert Wilson on 24 January 2025
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24 Jan 2025 |
CH01 |
Director's details changed for Mr Paul Hewerdine on 24 January 2025
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24 Jan 2025 |
CH01 |
Director's details changed for Mr Matthew Frost on 24 January 2025
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24 Jan 2025 |
AD01 |
Registered office address changed from 23 Fitzroy Street London W1T 4BP England to 163 Herne Hill London SE24 9LR on 24 January 2025
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23 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 January 2025
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09 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2025
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ANNOTATION
Clarification a second filed SH01 was registered on 23/01/2025
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05 Dec 2024 |
MR04 |
Satisfaction of charge 1 in full
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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26 Aug 2024 |
CH01 |
Director's details changed for Mr Christopher Robert Wilson on 21 July 2024
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26 Aug 2024 |
PSC04 |
Change of details for Mr Christopher Robert Wilson as a person with significant control on 21 July 2024
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26 Aug 2024 |
CH01 |
Director's details changed for Mr Paul Hewerdine on 21 July 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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31 Oct 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Paul Hewerdine on 21 July 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Christopher Robert Wilson on 21 July 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew Frost on 21 July 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew Frost on 21 July 2022
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