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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06 Aug 2024 |
AA01 |
Current accounting period shortened from 30 June 2025 to 31 March 2025
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06 Aug 2024 |
PSC02 |
Notification of Redsquid Communications Limited as a person with significant control on 5 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr Vincenzo Mignacca as a director on 5 August 2024
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06 Aug 2024 |
PSC07 |
Cessation of Pritpal Singh Bhachu as a person with significant control on 6 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr Sohin Harkishen Raithatha as a director on 6 August 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Pritpal Singh Bhachu as a director on 5 August 2024
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06 Aug 2024 |
AD01 |
Registered office address changed from 5 Building 5, Suite 3, Warner Bros Leavesden Park, Hercules Way Leavesden Hertfordshire WD25 7GS England to Premiere House Elstree Way Borehamwood WD6 1JH on 6 August 2024
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06 Aug 2024 |
MR01 |
Registration of charge 037855900001, created on 5 August 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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17 Apr 2024 |
AD01 |
Registered office address changed from Ashley House 97 London Road Slough Berkshire SL3 7RS to 5 Building 5, Suite 3, Warner Bros Leavesden Park, Hercules Way Leavesden Hertfordshire WD25 7GS on 17 April 2024
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Jun 2020 |
PSC04 |
Change of details for Mr Pritpal Singh Bhachu as a person with significant control on 9 June 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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23 Jun 2020 |
CH01 |
Director's details changed for Mr Pritpal Singh Bhachu on 9 June 2020
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with updates
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11 Jun 2019 |
CH01 |
Director's details changed for Mr Pritpal Singh Bhachu on 9 June 2019
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31 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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