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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09 Aug 2024 |
AD01 |
Registered office address changed from Jubilee House Third Avenue Globe Park Marlow SL7 1EY England to Middlesex House 34-42 Cleveland Street London W1T 4JE on 9 August 2024
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08 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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15 Mar 2024 |
AP01 |
Appointment of Mr Rick Sannem as a director on 29 February 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Paul Cutler as a director on 29 February 2024
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12 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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27 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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19 Dec 2022 |
PSC02 |
Notification of Lucid Group Communications Limited as a person with significant control on 16 December 2022
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19 Dec 2022 |
PSC07 |
Cessation of Matthew Brendan Joseph Mcloughlin as a person with significant control on 16 December 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from Ewood End Ewood Lane, Newdigate Dorking Surrey RH5 5AP England to Jubilee House Third Avenue Globe Park Marlow SL7 1EY on 19 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Matthew Brendan Joseph Mcloughlin as a director on 16 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Andrew James Merrington Black as a director on 16 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Gabriel Charles Plumer as a director on 16 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Dennis Simon O'brien as a director on 16 December 2022
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Nov 2022 |
TM02 |
Termination of appointment of Samantha Jane Mcloughlin as a secretary on 6 October 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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04 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
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22 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2020
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22 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2020
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