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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18 Dec 2024 |
PSC07 |
Cessation of Zacchary Tim Paulucci Couldrick as a person with significant control on 17 December 2024
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18 Dec 2024 |
PSC07 |
Cessation of Lauren Elizabeth Paulucci Couldrick as a person with significant control on 17 December 2024
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18 Dec 2024 |
PSC02 |
Notification of Tdz Telecom Limited as a person with significant control on 17 December 2024
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02 May 2024 |
TM01 |
Termination of appointment of Oliver Mckenzie-Blyth as a director on 1 May 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Gary James Beedom as a director on 30 April 2024
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07 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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13 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2023
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13 Jul 2023 |
SH03 |
Purchase of own shares.
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11 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Zacchary Tim Paulucci Couldrick on 28 February 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mrs Lauren Elizabeth Paulucci Couldrick on 28 February 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from Office 6, Guardian House 7 North Bar Street Banbury Oxfordshire OX16 0TB England to 8 North Bar Street Banbury Oxfordshire OX16 0TB on 28 February 2023
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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11 Sep 2022 |
CH01 |
Director's details changed for Mr Zacchary Tim Paulucci Couldrick on 10 September 2022
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11 Sep 2022 |
CH01 |
Director's details changed for Mrs Lauren Elizabeth Paulucci Couldrick on 10 September 2022
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11 Sep 2022 |
PSC04 |
Change of details for Mr Zacchary Tim Paulucci Couldrick as a person with significant control on 10 September 2022
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11 Sep 2022 |
PSC04 |
Change of details for Mrs Lauren Elizabeth Paulucci Couldrick as a person with significant control on 10 September 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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18 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 January 2022
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 17.01.2022.
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15 Nov 2021 |
TM01 |
Termination of appointment of Nicholas David John Blake as a director on 12 November 2021
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