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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10 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Mar 2024 |
PSC02 |
Notification of Exclusive Networks S.A. as a person with significant control on 23 April 2018
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28 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 28 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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20 Oct 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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23 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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05 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Apr 2022 |
TM01 |
Termination of appointment of Graham Paul Jones as a director on 8 April 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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30 Sep 2021 |
MR01 |
Registration of charge 113247860001, created on 27 September 2021
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10 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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18 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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05 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Jun 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with updates
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27 Dec 2018 |
AP01 |
Appointment of Mr Graham Aynsley as a director on 10 December 2018
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24 Dec 2018 |
AD01 |
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to Alresford House Mill Lane Alton Hampshire GU34 2QJ on 24 December 2018
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24 Dec 2018 |
TM02 |
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 10 December 2018
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24 Dec 2018 |
TM01 |
Termination of appointment of Pierre Pozzo as a director on 10 December 2018
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24 Dec 2018 |
TM01 |
Termination of appointment of Paul Richard Armstrong as a director on 10 December 2018
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24 Dec 2018 |
AP01 |
Appointment of Mr Graham Paul Jones as a director on 10 December 2018
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30 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2018
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