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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01 Jul 2024 |
MR04 |
Satisfaction of charge 118432920001 in full
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23 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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07 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 February 2023
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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10 Mar 2023 |
CS01 |
24/02/23 Statement of Capital gbp 1.98
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/08/2023
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19 Oct 2022 |
MR01 |
Registration of charge 118432920001, created on 18 October 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Francesca Hale as a director on 30 September 2022
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07 Oct 2022 |
PSC07 |
Cessation of Neal Martin Harrison as a person with significant control on 30 September 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Joseph Andrew Ghader as a director on 30 September 2022
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07 Oct 2022 |
PSC02 |
Notification of Convergence (Group Networks) Limited as a person with significant control on 30 September 2022
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21 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Aug 2021 |
PSC04 |
Change of details for Mr Neal Harrison as a person with significant control on 30 August 2021
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14 May 2021 |
SH08 |
Change of share class name or designation
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14 May 2021 |
SH02 |
Sub-division of shares on 1 April 2021
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14 May 2021 |
MA |
Memorandum and Articles of Association
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14 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division/create new classes of shares/chairman authorised to sign documents 01/04/2021
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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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14 May 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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29 Mar 2021 |
TM01 |
Termination of appointment of Jole Craine Fisher as a director on 29 March 2021
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29 Mar 2021 |
AP01 |
Appointment of Mr Neal Martin Harrison as a director on 29 March 2021
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10 Feb 2021 |
AD01 |
Registered office address changed from Unit 129 Zellig Gibb Street Birmingham B9 4AT England to One Cranmore Cranmore Drive Shirley Solihull B90 4RZ on 10 February 2021
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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