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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14 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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19 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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06 Feb 2023 |
TM02 |
Termination of appointment of Melissa Brook as a secretary on 31 January 2023
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06 Feb 2023 |
AP03 |
Appointment of Christopher Hewitt as a secretary on 31 January 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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02 Dec 2022 |
CH01 |
Director's details changed for Mr Joao Carlos Peres Ferreira Neves on 21 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Mrs Angeliki Maria Exakoustidou as a director on 1 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Alexander Victor Thorne as a director on 1 November 2022
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21 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Joao Carlos Peres Ferreira Neves as a director on 22 June 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Clement David Baptiste Leverd as a director on 22 June 2022
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17 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
AD01 |
Registered office address changed from 6th Floor 350 Euston Road Regents Place London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 24 March 2022
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24 Mar 2022 |
PSC05 |
Change of details for Connect M1-a1 Holdings Limited as a person with significant control on 11 March 2022
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24 Mar 2022 |
CH03 |
Secretary's details changed for Melissa Brook on 9 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Adam Paul Walker on 22 March 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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11 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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20 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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12 Jul 2021 |
AP03 |
Appointment of Melissa Brook as a secretary on 30 June 2021
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12 Jul 2021 |
TM02 |
Termination of appointment of Patrick Mccarthy as a secretary on 30 June 2021
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29 Jun 2021 |
MR01 |
Registration of charge 029993030003, created on 21 June 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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26 Jan 2021 |
AP01 |
Appointment of Mr Alexander Victor Thorne as a director on 18 January 2021
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