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)
|
|
16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
|
|
|
23 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
|
|
|
23 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
|
|
23 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
23 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
11 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
11 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
24 Nov 2023 |
MR01 |
Registration of charge 127861630003, created on 15 November 2023
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
|
|
|
22 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Apr 2023 |
SH08 |
Change of share class name or designation
|
|
|
18 Apr 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
|
|
|
13 Apr 2023 |
PSC02 |
Notification of 4Net Holdings Ltd as a person with significant control on 3 April 2023
|
|
|
13 Apr 2023 |
PSC07 |
Cessation of Mark James Lamont as a person with significant control on 3 April 2023
|
|
|
13 Apr 2023 |
PSC07 |
Cessation of Edward James Baly as a person with significant control on 3 April 2023
|
|
|
13 Apr 2023 |
TM01 |
Termination of appointment of Edward James Baly as a director on 3 April 2023
|
|
|
13 Apr 2023 |
TM01 |
Termination of appointment of Mark James Lamont as a director on 3 April 2023
|
|
|
13 Apr 2023 |
AP01 |
Appointment of Mr Christopher Simon Malthouse as a director on 3 April 2023
|
|
|
13 Apr 2023 |
AP01 |
Appointment of Mr Richard Pennington as a director on 3 April 2023
|
|
|
13 Apr 2023 |
AD01 |
Registered office address changed from The Nowcomm Building Stanier Way Chaddesden Derby Derbyshire DE21 6BF United Kingdom to 3 Scholar Green Road Stretford Manchester M32 0TR on 13 April 2023
|
|
|
13 Apr 2023 |
MR01 |
Registration of charge 127861630002, created on 3 April 2023
|
|
|
04 Apr 2023 |
MR01 |
Registration of charge 127861630001, created on 3 April 2023
|
|
|
20 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|