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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 May 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 March 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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22 Feb 2024 |
AD01 |
Registered office address changed from C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB England to C/O Williamson & Croft York House 20 York Street Manchester Greater Manchester M2 3BB on 22 February 2024
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Christopher Leslie Jackman as a director on 25 September 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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24 Feb 2023 |
PSC04 |
Change of details for Mr William David Walker as a person with significant control on 8 October 2021
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24 Feb 2023 |
CH01 |
Director's details changed for Mr William David Walker on 8 October 2021
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03 Aug 2022 |
AP01 |
Appointment of Mr Christopher Leslie Jackman as a director on 21 July 2022
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29 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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12 May 2022 |
AP01 |
Appointment of Mr John Paul Christian Anderton as a director on 23 February 2022
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12 May 2022 |
AP01 |
Appointment of Mr Russell Dobson as a director on 23 February 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of entire issued share capital 23/12/2021
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14 Feb 2022 |
SH02 |
Sub-division of shares on 23 December 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from C/O Williamson & Croft Llp 81 King Street Manchester M2 4AH England to C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB on 17 August 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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08 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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08 Feb 2021 |
PSC01 |
Notification of William David Walker as a person with significant control on 18 January 2021
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08 Feb 2021 |
PSC01 |
Notification of Paul Peter Crookes as a person with significant control on 18 January 2021
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08 Feb 2021 |
PSC07 |
Cessation of Telcom Group Ltd as a person with significant control on 18 January 2021
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08 Feb 2021 |
TM01 |
Termination of appointment of Shaun Gibson as a director on 18 January 2021
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