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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15 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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10 Sep 2024 |
AP01 |
Appointment of Mr Colin John Clark as a director on 10 September 2024
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24 Jul 2024 |
AA |
Micro company accounts made up to 30 November 2023
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03 Jul 2024 |
TM01 |
Termination of appointment of Duncan John Strike as a director on 3 July 2024
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03 Jul 2024 |
AP03 |
Appointment of Mr John Donaldson as a secretary on 1 July 2024
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03 Jul 2024 |
TM02 |
Termination of appointment of Duncan John Strike as a secretary on 3 July 2024
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2023 |
TM01 |
Termination of appointment of Alan Edward Farthing as a director on 13 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Brian Drought as a director on 13 December 2023
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22 Dec 2023 |
MR01 |
Registration of charge 072956460002, created on 19 December 2023
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20 Dec 2023 |
MR01 |
Registration of charge 072956460001, created on 19 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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26 Jun 2023 |
AA |
Micro company accounts made up to 30 November 2022
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24 Jan 2023 |
TM02 |
Termination of appointment of Suzanne Charman as a secretary on 10 January 2023
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24 Jan 2023 |
AP03 |
Appointment of Mr Duncan John Strike as a secretary on 10 January 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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21 Oct 2022 |
PSC05 |
Change of details for Internet Communications (Services) Limited as a person with significant control on 26 October 2021
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Alan Edward Farthing on 8 September 2022
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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03 Nov 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 November 2021
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02 Nov 2021 |
AD01 |
Registered office address changed from 9-11 High Beech Road Loughton IG10 4BN England to 115 Victoria Road Ferndown BH22 9HU on 2 November 2021
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