Company Results (links open in a new window)
|
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)
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
|
|
|
28 Sep 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
|
|
|
25 Aug 2023 |
CH01 |
Director's details changed for Mr David Graham Topping on 25 August 2023
|
|
|
06 Apr 2023 |
MR01 |
Registration of charge 074662470003, created on 5 April 2023
|
|
|
05 Apr 2023 |
MR04 |
Satisfaction of charge 074662470001 in full
|
|
|
05 Apr 2023 |
MR04 |
Satisfaction of charge 074662470002 in full
|
|
|
24 Mar 2023 |
PSC05 |
Change of details for Fwcp Spark (Uk) Holdco Limited as a person with significant control on 8 March 2023
|
|
|
24 Mar 2023 |
PSC05 |
Change of details for Fwcp Spark (Uk) Holdco Limited as a person with significant control on 3 February 2023
|
|
|
01 Mar 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
09 Feb 2023 |
PSC02 |
Notification of Fwcp Spark (Uk) Holdco Limited as a person with significant control on 3 February 2023
|
|
|
09 Feb 2023 |
PSC07 |
Cessation of Nexus Infrastructure Plc as a person with significant control on 3 February 2023
|
|
|
09 Feb 2023 |
AP03 |
Appointment of Mr Alan Christopher Martin as a secretary on 3 February 2023
|
|
|
09 Feb 2023 |
TM01 |
Termination of appointment of Charles Alan Sweeney as a director on 3 February 2023
|
|
|
09 Feb 2023 |
TM01 |
Termination of appointment of Dawn Rosina Hillman as a director on 3 February 2023
|
|
|
09 Feb 2023 |
TM02 |
Termination of appointment of Dawn Hilman as a secretary on 3 February 2023
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
|
|
|
25 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
|
|
|
19 Jul 2021 |
AD01 |
Registered office address changed from 4 Tamdown Way Braintree Essex CM7 2QL to Nexus Park Avenue East, Skyline 120 Great Notley Braintree CM77 7AL on 19 July 2021
|
|
|
10 Feb 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
16 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
|
|
|
14 Sep 2020 |
AP01 |
Appointment of Mr Simon Peter Bower as a director on 1 September 2020
|
|
|
07 Sep 2020 |
TM01 |
Termination of appointment of Richard Martin Harpley as a director on 28 August 2020
|
|
|
12 Feb 2020 |
AA |
Full accounts made up to 30 September 2019
|
|
|
20 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
|
|