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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20 Mar 2026 |
AA |
Full accounts made up to 31 March 2025
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14 Jan 2026 |
CS01 |
Confirmation statement made on 31 December 2025 with no updates
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10 Nov 2025 |
AP01 |
Appointment of Nigel Paul Smith as a director on 31 October 2025
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10 Nov 2025 |
AP01 |
Appointment of Paul Stephen Milton as a director on 31 October 2025
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10 Nov 2025 |
AP01 |
Appointment of Joanna Bertram as a director on 31 October 2025
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10 Nov 2025 |
TM01 |
Termination of appointment of David Raymond Mcginn as a director on 31 October 2025
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07 Aug 2025 |
PSC05 |
Change of details for Xln Limited as a person with significant control on 5 August 2025
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05 Aug 2025 |
AA01 |
Current accounting period shortened from 31 March 2026 to 31 December 2025
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05 Aug 2025 |
AP04 |
Appointment of Vmed O2 Secretaries Limited as a secretary on 1 August 2025
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05 Aug 2025 |
AD01 |
Registered office address changed from Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR England to 500 Brook Drive Reading United Kingdom RG2 6UU on 5 August 2025
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13 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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23 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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18 Mar 2024 |
MR04 |
Satisfaction of charge 039025430013 in full
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18 Mar 2024 |
MR04 |
Satisfaction of charge 039025430014 in full
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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06 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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13 Sep 2023 |
PSC02 |
Notification of Xln Limited as a person with significant control on 28 June 2023
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13 Sep 2023 |
PSC07 |
Cessation of Hamsard 3222 Limited as a person with significant control on 28 June 2023
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03 Aug 2023 |
PSC05 |
Change of details for Hamsard 3222 Limited as a person with significant control on 15 March 2022
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06 Jul 2023 |
PSC05 |
Change of details for Xln Limited as a person with significant control on 12 June 2023
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05 Jul 2023 |
MR01 |
Registration of charge 039025430014, created on 30 June 2023
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07 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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08 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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08 Aug 2022 |
AD02 |
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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