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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27 Mar 2024 |
TM01 |
Termination of appointment of Shaun Piers Oxenham as a director on 20 March 2024
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23 Jan 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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24 Oct 2023 |
MR01 |
Registration of charge 042932720005, created on 11 October 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Jan 2023 |
MR01 |
Registration of charge 042932720003, created on 21 December 2022
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03 Jan 2023 |
MR01 |
Registration of charge 042932720004, created on 21 December 2022
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22 Dec 2022 |
MR01 |
Registration of charge 042932720002, created on 21 December 2022
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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10 Nov 2022 |
MA |
Memorandum and Articles of Association
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2022 |
AD01 |
Registered office address changed from C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ to 64 Mediastar Systems & Cabletime Greenham Road Newbury Berkshire RG14 7HX on 9 November 2022
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09 Nov 2022 |
PSC01 |
Notification of Andrew Wilkins as a person with significant control on 1 November 2022
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09 Nov 2022 |
PSC01 |
Notification of Peter Shabecoff as a person with significant control on 1 November 2022
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09 Nov 2022 |
PSC07 |
Cessation of Nicholas Wykeham Bradford as a person with significant control on 1 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Paul Sun as a director on 1 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Jeff Hiscox as a director on 1 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Keith James Watts as a director on 1 November 2022
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09 Nov 2022 |
TM02 |
Termination of appointment of Capital Law & People Limited as a secretary on 1 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Christopher Winston Smith as a director on 1 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Penny Ralph as a director on 1 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Nicholas Wykeham Bradford as a director on 1 November 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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