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Company number 07412021

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2024 TM01 Termination of appointment of Richard David Ellis as a director on 1 January 2024
18 Jul 2023 TM01 Termination of appointment of Russ James Barrett as a director on 17 July 2023
07 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
02 Jun 2023 AA Accounts for a small company made up to 28 February 2023
20 Dec 2022 TM01 Termination of appointment of Frederick Jonathan Tree as a director on 16 December 2022
14 Nov 2022 AA01 Current accounting period shortened from 31 May 2023 to 28 February 2023
14 Nov 2022 AP01 Appointment of Mr Nicholas James Gunga as a director on 31 October 2022
03 Nov 2022 MR04 Satisfaction of charge 074120210006 in full
19 Aug 2022 AA Accounts for a small company made up to 31 May 2022
08 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
10 Jun 2022 AP01 Appointment of Mr Derek John Watson as a director on 1 June 2022
23 May 2022 MR04 Satisfaction of charge 074120210005 in full
23 May 2022 MR01 Registration of charge 074120210006, created on 19 May 2022
16 Feb 2022 AA Accounts for a small company made up to 31 May 2021
04 Oct 2021 RP04PSC02 Second filing for the notification of Telecom Acquisitions Ltd as a person with significant control
06 Sep 2021 AP01 Appointment of Mr Russ James Barrett as a director on 6 September 2021
20 Aug 2021 AP01 Appointment of Mr Frederick Jonathan Tree as a director on 18 August 2021
16 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
27 May 2021 AA Accounts for a small company made up to 31 May 2020
14 Apr 2021 MR04 Satisfaction of charge 074120210004 in full
13 Apr 2021 MR01 Registration of charge 074120210005, created on 31 March 2021
17 Nov 2020 AP01 Appointment of Mr Richard David Ellis as a director on 16 November 2020
24 Jul 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 May 2020
23 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
25 Feb 2020 MR01 Registration of charge 074120210004, created on 14 February 2020