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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10 Feb 2023 |
CH01 |
Director's details changed for Ms Elinor Sian Jenkins on 10 February 2023
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10 Feb 2023 |
PSC02 |
Notification of Diversity Network Holdings Limited as a person with significant control on 12 January 2023
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19 Jan 2023 |
PSC07 |
Cessation of Michael Ian Wayman as a person with significant control on 12 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Michael Ian Wayman as a director on 12 January 2023
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29 Apr 2022 |
AD01 |
Registered office address changed from 1 New Buildings High Street Newbridge Newport NP11 4FA Wales to Unit 1, Waunfawr Business Park, Newtown Industrial Estate Crosskeys Newport NP11 7PZ on 29 April 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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01 Mar 2022 |
PSC07 |
Cessation of Jason Lee Jones as a person with significant control on 8 December 2021
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01 Mar 2022 |
AP01 |
Appointment of Ms Elinor Sian Jenkins as a director on 8 December 2021
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01 Mar 2022 |
AP01 |
Appointment of Mr Ahmud Saleem Furreed as a director on 8 December 2021
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01 Mar 2022 |
TM01 |
Termination of appointment of Kevin Rees as a director on 8 December 2021
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01 Mar 2022 |
TM01 |
Termination of appointment of Jason Lee Jones as a director on 8 December 2021
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19 Jan 2022 |
MA |
Memorandum and Articles of Association
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19 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub divided 08/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2022 |
SH02 |
Sub-division of shares on 8 December 2021
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Sep 2021 |
AA01 |
Current accounting period shortened from 31 December 2020 to 31 August 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Aug 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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28 Jul 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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28 Jul 2020 |
PSC07 |
Cessation of Ricky Lee Thomas as a person with significant control on 23 January 2020
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04 Mar 2020 |
AP01 |
Appointment of Mr Kevin Rees as a director on 23 January 2020
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04 Mar 2020 |
TM01 |
Termination of appointment of Ricky Lee Thomas as a director on 23 January 2020
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24 Oct 2019 |
AD01 |
Registered office address changed from 10 High Street Newbridge Newport NP11 4FA Wales to 1 New Buildings High Street Newbridge Newport NP11 4FA on 24 October 2019
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