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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05 Jul 2021 |
CH01 |
Director's details changed for Mr Robert Steven Brown on 5 July 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Richard Darren Marshall on 5 July 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from 69 C/O Royds Withy King Llp, 69 Carter Lane London England to 69 C/O Royds Withy King Llp, 69 Carter Lane London EC4V 5EQ on 5 July 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Dylan Lewis on 5 July 2021
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26 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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05 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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18 Feb 2020 |
CH01 |
Director's details changed for Mr Gregory Edward Jones on 18 February 2020
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18 Feb 2020 |
CH01 |
Director's details changed for Mr Robert Steven Brown on 18 February 2020
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11 Feb 2020 |
AD01 |
Registered office address changed from Unit 43 Blue Chalet Industrial Estate London Road West Kingsdown Kent TN15 6BQ United Kingdom to 69 C/O Royds Withy King Llp, 69 Carter Lane London on 11 February 2020
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10 Feb 2020 |
AP01 |
Appointment of Mr Richard Darren Marshall as a director on 4 February 2020
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10 Feb 2020 |
PSC01 |
Notification of Dylan Lewis as a person with significant control on 4 February 2020
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10 Feb 2020 |
PSC01 |
Notification of Gregory Jones as a person with significant control on 4 February 2020
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10 Feb 2020 |
PSC01 |
Notification of Robert Brown as a person with significant control on 4 February 2020
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10 Feb 2020 |
PSC07 |
Cessation of Trans Comms Limited as a person with significant control on 4 February 2020
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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30 Apr 2019 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr gregory edward jones
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18 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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23 Oct 2018 |
AP01 |
Appointment of Mr Dylan Lewis as a director on 23 October 2018
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04 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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16 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-12
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10 Jun 2018 |
AD01 |
Registered office address changed from Unit 43 Blue Chalet Industrial Estate London Road West Kingsdown Kent TN16 6BQ England to Unit 43 Blue Chalet Industrial Estate London Road West Kingsdown Kent TN15 6BQ on 10 June 2018
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10 Jun 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 31 December 2017
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09 May 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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