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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23 Jul 2024 |
AP03 |
Appointment of Sarah Crean as a secretary on 1 July 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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14 May 2024 |
MR04 |
Satisfaction of charge 138029980001 in full
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24 Apr 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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06 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Dec 2023 |
AD01 |
Registered office address changed from Communisis House Manston Lane Leeds West Yorkshire LS15 8AH United Kingdom to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 29 December 2023
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29 Dec 2023 |
TM01 |
Termination of appointment of Philip David Hoggarth as a director on 28 December 2023
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29 Dec 2023 |
PSC07 |
Cessation of Communisis Limited as a person with significant control on 28 December 2023
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29 Dec 2023 |
PSC02 |
Notification of Pcc Global Plc as a person with significant control on 28 December 2023
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29 Dec 2023 |
AP01 |
Appointment of Mr Jeremy Edward Charles Walters as a director on 28 December 2023
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29 Dec 2023 |
AP01 |
Appointment of Mr Martin Olof Edstrom as a director on 28 December 2023
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29 Dec 2023 |
MR04 |
Satisfaction of charge 138029980004 in full
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17 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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04 Dec 2023 |
TM01 |
Termination of appointment of Keith Alan Maib as a director on 30 November 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Claire Louise Watt as a director on 23 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Keith Alan Maib as a director on 23 February 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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05 Dec 2022 |
MR04 |
Satisfaction of charge 138029980003 in full
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01 Dec 2022 |
MR01 |
Registration of charge 138029980004, created on 30 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Timothy Austin Burgham as a director on 15 November 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Brian John Leech as a director on 25 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mrs Claire Watt as a director on 25 October 2022
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05 Sep 2022 |
MR01 |
Registration of charge 138029980003, created on 31 August 2022
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