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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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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30 Jun 2023 |
TM01 |
Termination of appointment of Joseph Patrick Jeffers as a director on 29 June 2023
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29 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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01 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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29 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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25 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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05 Dec 2019 |
PSC01 |
Notification of Ian Christopher Brown as a person with significant control on 20 August 2018
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05 Dec 2019 |
PSC02 |
Notification of Peach Telecom Limited as a person with significant control on 20 August 2018
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05 Dec 2019 |
PSC04 |
Change of details for Mr Darren John Scott-Healey as a person with significant control on 20 August 2018
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03 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
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03 Jul 2019 |
AD02 |
Register inspection address has been changed to Forum 5 Parkway Whiteley Fareham PO15 7PA
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13 Nov 2018 |
AA01 |
Current accounting period extended from 19 August 2019 to 31 December 2019
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07 Nov 2018 |
AA |
Accounts for a dormant company made up to 19 August 2018
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09 Oct 2018 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 19 August 2018
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12 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2018
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12 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2018
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11 Sep 2018 |
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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11 Sep 2018 |
SH10 |
Particulars of variation of rights attached to shares
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11 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2018 |
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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