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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14 Jan 2025 |
LIQ01 |
Declaration of solvency
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10 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-12-18
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10 Jan 2025 |
AD01 |
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 10 January 2025
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10 Dec 2024 |
AP01 |
Appointment of Mr Paul Maher as a director on 10 December 2024
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10 Dec 2024 |
TM01 |
Termination of appointment of William Thomas Castell as a director on 10 December 2024
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10 Dec 2024 |
TM01 |
Termination of appointment of Andrew Scott James Belshaw as a director on 10 December 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Darren Richard Eagles as a director on 30 June 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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13 Jun 2024 |
TM01 |
Termination of appointment of Damian Michael Hanson as a director on 22 May 2024
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21 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: cancellation of share premium account 12/04/2024
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RES06 ‐
Resolution of reduction in issued share capital
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17 Apr 2024 |
SH19 |
Statement of capital on 17 April 2024
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17 Apr 2024 |
CAP-SS |
Solvency Statement dated 17/04/24
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17 Apr 2024 |
SH20 |
Statement by Directors
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17 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 12/04/2024
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RES06 ‐
Resolution of reduction in issued share capital
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13 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Andrew Scott James Belshaw on 24 August 2022
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14 Jun 2023 |
PSC05 |
Change of details for Gamma Telecom Holdings Limited as a person with significant control on 24 August 2022
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12 May 2023 |
AP01 |
Appointment of Mr David John Williams as a director on 31 March 2023
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12 May 2023 |
AP03 |
Appointment of Mrs Rachael Alexandra Matzopoulos as a secretary on 31 March 2023
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12 May 2023 |
TM01 |
Termination of appointment of Malcolm Charles Goddard as a director on 31 March 2023
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