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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22 Oct 2024 |
CH01 |
Director's details changed for Graham Rex Mcgregor on 9 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Paul Robert Hellings as a director on 1 October 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Neil Richard Gooding as a director on 19 July 2024
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23 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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23 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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23 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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23 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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04 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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11 Sep 2023 |
PSC05 |
Change of details for Giganet Limited as a person with significant control on 5 September 2023
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04 Sep 2023 |
CS01 |
14/02/23 Statement of Capital gbp 1.876837
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information ) was registered on the 04/06/2024.
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30 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jul 2023 |
ANNOTATION |
Rectified The form TM01 was removed from the public register on 08/11/2023 as it was invalid or ineffective
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26 Jul 2023 |
ANNOTATION |
Rectified The form TM01 was removed from the public register on 08/12/2023 as it was invalid or ineffective
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26 Jul 2023 |
AP01 |
Appointment of Graham Rex Mcgregor as a director on 12 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Paul Brazel as a director
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16 May 2023 |
AP01 |
Appointment of Mr Paul Robert Hellings as a director on 15 May 2023
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16 May 2023 |
AP01 |
Appointment of Mr Neil Richard Gooding as a director on 15 May 2023
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16 May 2023 |
AP04 |
Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 May 2023
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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10 Jan 2023 |
AA01 |
Current accounting period extended from 30 April 2023 to 30 June 2023
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09 Jan 2023 |
PSC02 |
Notification of Giganet Limited as a person with significant control on 31 August 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Andrew Scott Fleming as a director on 15 July 2022
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