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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30 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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30 Jun 2024 |
AD01 |
Registered office address changed from Pynes Hill Court Pynes Hill Exeter EX2 5AZ England to Aperture Pynes Hill Exeter EX2 5AZ on 30 June 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr James Stephen Warner as a director on 29 February 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Oliver Dieter Helm as a director on 29 February 2024
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20 Jan 2024 |
AAMD |
Amended full accounts made up to 31 December 2022
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03 Oct 2023 |
PSC02 |
Notification of Iris Infra Limited as a person with significant control on 26 September 2023
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03 Oct 2023 |
PSC07 |
Cessation of Full Fibre Holdco Limited as a person with significant control on 26 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of James Stephen Warner as a director on 26 September 2023
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24 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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09 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Steven Lowry on 1 December 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Wil Jones on 1 December 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr James Stephen Warner on 1 December 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Oliver Dieter Helm on 1 December 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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21 Apr 2022 |
MR01 |
Registration of charge 110906100001, created on 21 April 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jul 2021 |
AP03 |
Appointment of Mr Kulvinder Singh Plahay as a secretary on 15 July 2021
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14 Jul 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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26 Mar 2021 |
AD01 |
Registered office address changed from Pynes Hill Court Pynes Hill Exeter EX2 5SP England to Pynes Hill Court Pynes Hill Exeter EX2 5AZ on 26 March 2021
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23 Mar 2021 |
AD01 |
Registered office address changed from 1 Barnfield Crescent Exeter Devon EX1 1QT United Kingdom to Pynes Hill Court Pynes Hill Exeter EX2 5SP on 23 March 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr James Warner on 25 January 2021
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24 Jan 2021 |
AP01 |
Appointment of Mr James Warner as a director on 8 January 2021
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