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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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Aug 2024 |
MR01 |
Registration of charge 081192160010, created on 22 August 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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19 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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21 Apr 2021 |
AP01 |
Appointment of Mr Martin Dieter Flick as a director on 4 March 2021
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12 Feb 2021 |
MR01 |
Registration of charge 081192160009, created on 11 February 2021
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10 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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23 Oct 2020 |
AP01 |
Appointment of Mr Darren Michael Ridge as a director on 19 October 2020
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23 Oct 2020 |
TM01 |
Termination of appointment of Brendan Paul Dowd as a director on 6 October 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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08 Jul 2020 |
AD04 |
Register(s) moved to registered office address Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ
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07 Oct 2019 |
PSC02 |
Notification of Solo Bidco Limited as a person with significant control on 19 July 2019
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07 Oct 2019 |
PSC07 |
Cessation of Maria Victoria Tonia Ridge as a person with significant control on 19 July 2019
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07 Oct 2019 |
PSC07 |
Cessation of Darren Michael Ridge as a person with significant control on 19 July 2019
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30 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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09 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2019 |
MR04 |
Satisfaction of charge 081192160006 in full
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26 Jul 2019 |
TM01 |
Termination of appointment of Maria Victoria Tonia Ridge as a director on 19 July 2019
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26 Jul 2019 |
TM01 |
Termination of appointment of Stephen Martin Burton Hunter as a director on 19 July 2019
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26 Jul 2019 |
TM01 |
Termination of appointment of Darren Michael Ridge as a director on 19 July 2019
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