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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31 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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01 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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01 Jul 2022 |
PSC05 |
Change of details for Swish Fibre Limited as a person with significant control on 17 September 2021
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26 Apr 2022 |
CH04 |
Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
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14 Apr 2022 |
AUD |
Auditor's resignation
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31 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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31 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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31 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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31 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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22 Sep 2021 |
AD02 |
Register inspection address has been changed to 6th Floor 33 Holborn London England EC1N 2HT
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16 Sep 2021 |
AD01 |
Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT United Kingdom to 13 Salisbury Place London England W1H 1FJ on 16 September 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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20 Apr 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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22 Jan 2021 |
PSC07 |
Cessation of Becom Investment Limited as a person with significant control on 21 June 2019
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21 Jan 2021 |
PSC05 |
Change of details for Swish Fibre Limited as a person with significant control on 10 June 2019
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18 Jan 2021 |
AP04 |
Appointment of Octopus Company Secretarial Services Limited as a secretary on 18 January 2021
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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10 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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06 Apr 2020 |
AD01 |
Registered office address changed from Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF England to 6th Floor 33 Holborn London EC1N 2HT on 6 April 2020
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02 Jan 2020 |
AP01 |
Appointment of Mr Brice Paul Jacques Yharrassarry as a director on 16 December 2019
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08 Aug 2019 |
PSC07 |
Cessation of Conor Henry Nicholas Nolan as a person with significant control on 21 June 2019
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08 Aug 2019 |
PSC07 |
Cessation of Andrew Paul Goulden as a person with significant control on 21 June 2019
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08 Aug 2019 |
PSC02 |
Notification of Becom Investment Limited as a person with significant control on 21 June 2019
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08 Aug 2019 |
PSC02 |
Notification of Swish Fibre Limited as a person with significant control on 10 June 2019
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26 Jul 2019 |
AP01 |
Appointment of Mr Alistair John Goulden as a director on 26 July 2019
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