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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03 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2024
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03 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
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03 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/24
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03 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/24
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03 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
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16 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with updates
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02 Dec 2024 |
TM01 |
Termination of appointment of Andrew Paul Dickinson as a director on 30 November 2024
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06 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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22 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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07 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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06 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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06 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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06 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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06 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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19 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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03 Feb 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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22 Dec 2022 |
CH01 |
Director's details changed for Mr Andrew Paul Dickinson on 11 July 2022
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22 Dec 2022 |
AD02 |
Register inspection address has been changed from 1 Willows Green Church Farm Road Aldeburgh IP15 5GA England to Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ
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05 Aug 2022 |
PSC02 |
Notification of Wireless Logic Limited as a person with significant control on 11 July 2022
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05 Aug 2022 |
PSC07 |
Cessation of Bgf Gp Limited as a person with significant control on 11 July 2022
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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21 Jul 2022 |
MA |
Memorandum and Articles of Association
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2022 |
AP01 |
Appointment of Richard Miller as a director on 11 July 2022
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