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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25 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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19 Apr 2024 |
TM01 |
Termination of appointment of Martin Jack Ellis as a director on 18 April 2024
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19 Apr 2024 |
PSC02 |
Notification of Lumavox Ltd as a person with significant control on 18 April 2024
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19 Apr 2024 |
PSC07 |
Cessation of Pulse-Eight Limited as a person with significant control on 18 April 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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09 Aug 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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04 Aug 2023 |
PSC07 |
Cessation of Susan Lesley Benn as a person with significant control on 24 July 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Susan Lesley Benn as a director on 3 August 2023
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04 Aug 2023 |
PSC07 |
Cessation of Alastair Michael Benn as a person with significant control on 3 August 2023
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04 Aug 2023 |
PSC02 |
Notification of Pulse-Eight Limited as a person with significant control on 3 August 2023
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04 Aug 2023 |
AP03 |
Appointment of Mr Michael Bernard Hornung as a secretary on 3 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Colin Urie as a director on 3 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr David Baxter as a director on 3 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Martin Jack Ellis as a director on 3 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Michael Bernard Hornung as a director on 3 August 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from Unit 2 Grosvenor Business Park Horsfield Way Stockport Cheshire SK6 2SU England to 8-12 Alder Hills Poole Dorset BH12 4AL on 4 August 2023
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27 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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22 Feb 2023 |
CH01 |
Director's details changed for Mrs Susan Lesley Benn on 22 February 2023
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Alastair Michael Benn on 22 February 2023
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Alastair Michael Benn on 22 February 2023
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28 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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15 Oct 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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