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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22 Oct 2024 |
MA |
Memorandum and Articles of Association
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22 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2024 |
TM01 |
Termination of appointment of Joanna Maria Suthers as a director on 30 September 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Lisa Jayne Bennett as a director on 30 September 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr Philip Jonathan Mettam as a director on 30 September 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr Darren Lee Thompson as a director on 30 September 2024
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17 Oct 2024 |
PSC02 |
Notification of My Fibre Holdings Limited as a person with significant control on 30 September 2024
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17 Oct 2024 |
PSC07 |
Cessation of Joanna Maria Suthers as a person with significant control on 30 September 2024
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17 Oct 2024 |
PSC07 |
Cessation of Michael Patrick Suthers as a person with significant control on 30 September 2024
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16 Oct 2024 |
SH03 |
Purchase of own shares.
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12 Jul 2024 |
PSC01 |
Notification of Joanna Maria Suthers as a person with significant control on 12 July 2024
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12 Jul 2024 |
PSC04 |
Change of details for Mr Michael Patrick Suthers as a person with significant control on 12 July 2024
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14 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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18 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 May 2022 |
CH01 |
Director's details changed for Mrs Joanna Maria Suthers on 21 May 2022
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21 May 2022 |
CH01 |
Director's details changed for Mr Simon Philip Bennett on 21 May 2022
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21 May 2022 |
CH01 |
Director's details changed for Mrs Lisa Jayne Bennett on 21 May 2022
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21 May 2022 |
AD01 |
Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 21 May 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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03 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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