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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06 Aug 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Adam Jonathon Young on 14 January 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Adrian Mccann on 14 January 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Peter John Chandler Francis on 14 January 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Martin Cross on 14 January 2022
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14 Jan 2022 |
CH03 |
Secretary's details changed for Mr Ben Ramsdale on 14 January 2022
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14 Jan 2022 |
PSC05 |
Change of details for Connect Managed Services (Uk) Limited as a person with significant control on 14 January 2022
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14 Jan 2022 |
AD01 |
Registered office address changed from 13 Vansittart Estate Windsor Berkshire SL4 1SE United Kingdom to 5th Floor, 90 Fenchurch Street London EC3M 4BY on 14 January 2022
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08 Sep 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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01 Jul 2021 |
MA |
Memorandum and Articles of Association
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2021 |
AP01 |
Appointment of Mr Martin Cross as a director on 16 June 2021
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28 Jun 2021 |
AP03 |
Appointment of Mr Ben Ramsdale as a secretary on 16 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Adam Jonathon Young as a director on 16 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Peter John Chandler Francis as a director on 16 June 2021
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28 Jun 2021 |
PSC02 |
Notification of Connect Managed Services (Uk) Limited as a person with significant control on 16 June 2021
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28 Jun 2021 |
PSC07 |
Cessation of Adrian Mccann as a person with significant control on 16 June 2021
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17 Jun 2021 |
MR01 |
Registration of charge 113226990001, created on 16 June 2021
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10 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 February 2019
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09 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2019
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