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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18 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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15 Mar 2024 |
MR01 |
Registration of charge 102017260003, created on 5 March 2024
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20 Nov 2023 |
AP03 |
Appointment of Mr Ben Nicholas Morrill as a secretary on 20 November 2023
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20 Nov 2023 |
TM02 |
Termination of appointment of Ilaria Evans as a secretary on 20 November 2023
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20 Nov 2023 |
AP03 |
Appointment of Mrs Alexandra Nelia Badel as a secretary on 20 November 2023
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20 Nov 2023 |
MR04 |
Satisfaction of charge 102017260002 in full
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01 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr Jonathan Yarr as a director on 26 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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10 Mar 2023 |
TM01 |
Termination of appointment of Jim Winnicott as a director on 28 February 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of James Michael Arnold as a director on 1 January 2023
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14 Nov 2022 |
TM01 |
Termination of appointment of Bryan Gerard Casey as a director on 14 November 2022
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11 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr Mark Anthony Turner as a director on 15 September 2022
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22 Sep 2022 |
TM02 |
Termination of appointment of William James Cooper as a secretary on 15 September 2022
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22 Sep 2022 |
AP03 |
Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mrs Kirsty Marie Fuller as a director on 15 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Christian Keen as a director on 15 September 2022
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16 Jun 2022 |
RP04PSC02 |
Second filing for the notification of M Group Telecoms Limited as a person with significant control
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16 Jun 2022 |
RP04PSC07 |
Second filing for the cessation of Avonline Network Services Limited as a person with significant control
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07 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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24 May 2022 |
PSC07 |
Cessation of Avonline Network Services Holdings Limited as a person with significant control on 20 May 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 16/06/2022 for Avonline Network Services Holdings LIMITED.
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24 May 2022 |
PSC02 |
Notification of M Group Telecoms Limited as a person with significant control on 20 May 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 16/06/2022 for m Group Telecoms LIMITED.
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Bryan Gerard Casey on 22 March 2022
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