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GUEST WIFI LTD

Company number 08725040

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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)
10 Dec 2024 CERTNM Company name changed fusionwifi LIMITED\certificate issued on 10/12/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-12-10
27 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
30 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
30 Aug 2022 AD01 Registered office address changed from Unit N Lion Works 543 Wallisdown Road Poole BH12 5AD England to Third Floor Burlington Arcade Bournemouth BH1 2HZ on 30 August 2022
13 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with updates
18 Jan 2022 PSC01 Notification of Jennifer Troman as a person with significant control on 1 January 2022
29 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
16 Nov 2021 AP01 Appointment of Mrs Jennifer Eve Troman as a director on 5 November 2021
16 Nov 2021 AD01 Registered office address changed from 3 Durrant Road Bournemouth Dorset BH2 6NE to Unit N Lion Works 543 Wallisdown Road Poole BH12 5AD on 16 November 2021
23 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
09 Feb 2021 CS01 Confirmation statement made on 28 November 2020 with updates
03 Feb 2021 SH06 Cancellation of shares. Statement of capital on 13 October 2020
  • GBP 634.33
24 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Oct 2020 SH20 Statement by Directors
09 Oct 2020 CAP-SS Solvency Statement dated 30/09/20
09 Oct 2020 SH19 Statement of capital on 9 October 2020
  • GBP 1,086.75
09 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 30/09/2020
24 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
27 Jan 2020 CS01 Confirmation statement made on 28 November 2019 with no updates
25 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
08 Feb 2019 CS01 Confirmation statement made on 28 November 2018 with no updates
06 Jul 2018 AA Total exemption full accounts made up to 31 October 2017