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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04 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Mr Jan Pieter Dekker on 6 October 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Jan 2021 |
MA |
Memorandum and Articles of Association
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Dec 2020 |
MR01 |
Registration of charge 055734400005, created on 9 December 2020
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10 Dec 2020 |
MR04 |
Satisfaction of charge 055734400004 in full
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27 Nov 2020 |
AA01 |
Previous accounting period extended from 29 September 2020 to 30 September 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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01 Oct 2019 |
CH01 |
Director's details changed for Mr Christopher William White on 1 October 2019
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30 Sep 2019 |
CH01 |
Director's details changed for Mr Christopher William White on 30 September 2019
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30 Sep 2019 |
CH01 |
Director's details changed for Mr Jan Pieter Dekker on 30 September 2019
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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30 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 29 September 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
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02 Mar 2018 |
PSC02 |
Notification of Apex Networks Holdings Limited as a person with significant control on 19 February 2018
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02 Mar 2018 |
PSC07 |
Cessation of Stephen Keith Williams as a person with significant control on 19 February 2018
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02 Mar 2018 |
AD01 |
Registered office address changed from 3 High Street St. Lawrence Ramsgate Kent CT11 0QL to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2 March 2018
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02 Mar 2018 |
TM01 |
Termination of appointment of Stephen Keith Williams as a director on 19 February 2018
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