Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Jan 2025 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
13 Jan 2025 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 March 2024
|
|
|
15 Oct 2024 |
MR01 |
Registration of charge 124723890001, created on 14 October 2024
|
|
|
14 Oct 2024 |
TM01 |
Termination of appointment of Matthew George West as a director on 8 October 2024
|
|
|
01 Oct 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 31 May 2024
|
|
|
09 Sep 2024 |
AP01 |
Appointment of Mr James Routledge as a director on 30 August 2024
|
|
|
06 Sep 2024 |
PSC02 |
Notification of Global 4 Communications Limited as a person with significant control on 30 August 2024
|
|
|
06 Sep 2024 |
PSC07 |
Cessation of Lester Milner as a person with significant control on 30 August 2024
|
|
|
06 Sep 2024 |
PSC07 |
Cessation of John Anthony Hobbs as a person with significant control on 30 August 2024
|
|
|
06 Sep 2024 |
TM01 |
Termination of appointment of Lester Milner as a director on 30 August 2024
|
|
|
06 Sep 2024 |
TM01 |
Termination of appointment of John Anthony Hobbs as a director on 30 August 2024
|
|
|
06 Sep 2024 |
AP01 |
Appointment of Mr Matthew George West as a director on 30 August 2024
|
|
|
06 Sep 2024 |
AP01 |
Appointment of Mr Carl Nigel Barnett as a director on 30 August 2024
|
|
|
06 Sep 2024 |
AD01 |
Registered office address changed from Second Floor 3 Liverpool Gardens Worthing West Sussex BN11 1TF England to Global House 60B Queen Street Horsham West Sussex RH13 5AD on 6 September 2024
|
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
|
|
|
22 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
22 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
|
|
|
11 Jan 2023 |
SH08 |
Change of share class name or designation
|
|
|
11 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
11 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Creation of shares 02/03/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
|
|
|
15 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
15 Nov 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 March 2021
|
|
|
06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
|
|