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)
|
|
30 Jan 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with no updates
|
|
|
25 Jun 2024 |
AP01 |
Appointment of Mr Richard Anthony Jefferies as a director on 14 June 2024
|
|
|
28 May 2024 |
RP04CH01 |
Second filing to change the details of Clinton Bradley Groome as a director
|
|
|
25 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
24 Apr 2024 |
CH01 |
Director's details changed for Mr Clinton Bradley Groome on 19 April 2024
-
ANNOTATION
Clarification a second filed CH01 was registered on 28/05/24.
|
|
|
02 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
|
|
|
08 Jan 2024 |
MR04 |
Satisfaction of charge 079058530002 in full
|
|
|
08 Jan 2024 |
MR04 |
Satisfaction of charge 079058530005 in full
|
|
|
28 Dec 2023 |
MR01 |
Registration of charge 079058530006, created on 23 December 2023
|
|
|
27 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
08 Aug 2023 |
AP01 |
Appointment of Mr Stuart Alfred Croll Ogilvie as a director on 7 August 2023
|
|
|
01 Aug 2023 |
TM01 |
Termination of appointment of Alexander Timothy Tupman as a director on 28 July 2023
|
|
|
12 Jul 2023 |
TM01 |
Termination of appointment of Andy Chung Hay Fung as a director on 2 January 2023
|
|
|
20 Jun 2023 |
TM01 |
Termination of appointment of Richard John Cottrell as a director on 6 June 2023
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
|
|
|
10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
13 Jun 2022 |
MR04 |
Satisfaction of charge 079058530003 in full
|
|
|
10 Jun 2022 |
MR01 |
Registration of charge 079058530005, created on 1 June 2022
|
|
|
01 Jun 2022 |
MR01 |
Registration of charge 079058530004, created on 1 June 2022
|
|
|
03 May 2022 |
TM01 |
Termination of appointment of Mark Jonathan Richards as a director on 30 April 2022
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
|
|
|
02 Dec 2021 |
AP01 |
Appointment of Clinton Bradley Groome as a director on 25 November 2021
|
|
|
24 Nov 2021 |
CERTNM |
Company name changed nix communications group LIMITED\certificate issued on 24/11/21
-
RES15 ‐
Change company name resolution on 2021-11-10
|
|
|
24 Nov 2021 |
CONNOT |
Change of name notice
|
|
|
14 Oct 2021 |
AP01 |
Appointment of Alexander Timothy Tupman as a director on 5 October 2021
|
|