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 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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04 Dec 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 30 April 2024
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23 Jan 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Oliver Dieter Helm as a director on 25 November 2022
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02 Dec 2022 |
PSC02 |
Notification of Hflbroadband Ltd as a person with significant control on 25 November 2022
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02 Dec 2022 |
PSC07 |
Cessation of Richard John Elliott as a person with significant control on 25 November 2022
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02 Dec 2022 |
PSC07 |
Cessation of Cunniffe & Helm Ltd as a person with significant control on 25 November 2022
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02 Dec 2022 |
PSC07 |
Cessation of Timothy Allen Anker as a person with significant control on 25 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Richard John Elliott as a director on 25 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Timothy Allen Anker as a director on 25 November 2022
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02 Dec 2022 |
AD01 |
Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN United Kingdom to 19 Bamel Way Brockworth Gloucester GL3 4BH on 2 December 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr James Robert Flanagan as a director on 25 November 2022
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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28 Jun 2021 |
CH01 |
Director's details changed for Timothy Allen Anker on 23 June 2021
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28 Jun 2021 |
PSC04 |
Change of details for Timothy Allen Anker as a person with significant control on 23 June 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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11 Feb 2019 |
AD01 |
Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF United Kingdom to The White House 2 Meadrow Godalming Surrey GU7 3HN on 11 February 2019
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12 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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12 Dec 2018 |
PSC02 |
Notification of Cunniffe & Helm Ltd as a person with significant control on 12 December 2018
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