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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07 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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13 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Jean-Baptiste Rancon on 14 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Scott David James Paterson as a director on 14 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Jean-Baptiste Rancon as a director on 14 June 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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03 Feb 2023 |
AD01 |
Registered office address changed from 728 London Road Trend Networks High Wycombe HP11 1HE England to 728 London Road High Wycombe HP11 1HE on 3 February 2023
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03 Feb 2023 |
AD01 |
Registered office address changed from Stokenchurch House Oxford Road Stokenchurch High Wycombe HP14 3SX United Kingdom to 728 London Road Trend Networks High Wycombe HP11 1HE on 3 February 2023
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06 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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03 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-26
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05 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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07 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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19 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2019 |
MR01 |
Registration of charge 113251930001, created on 11 March 2019
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21 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Jan 2019 |
PSC02 |
Notification of Cbpe Capital Ix Gp Llp as a person with significant control on 20 December 2018
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14 Jan 2019 |
PSC02 |
Notification of Cbpe Capital Llp as a person with significant control on 20 December 2018
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14 Jan 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 14 January 2019
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11 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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