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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06 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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06 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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03 Aug 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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04 Jan 2023 |
TM01 |
Termination of appointment of Stewart Crumlish as a director on 4 January 2023
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 May 2022 |
PSC05 |
Change of details for Everlast Communications Limited as a person with significant control on 11 May 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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27 May 2022 |
AD01 |
Registered office address changed from Whitefriars 5th Floor Lewins Mead Bristol Bristol BS1 2NT England to Gf6, Ethos Kings Road Swansea SA1 8AS on 27 May 2022
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27 May 2022 |
PSC07 |
Cessation of Thomas David Coppen as a person with significant control on 11 May 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Aug 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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03 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Nov 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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27 May 2020 |
PSC02 |
Notification of Everlast Communications Limited as a person with significant control on 10 March 2020
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27 May 2020 |
PSC04 |
Change of details for Mr Thomas David Coppen as a person with significant control on 10 March 2020
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21 May 2020 |
AP01 |
Appointment of Mr Mike Kneafsey as a director on 1 May 2020
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21 May 2020 |
AP01 |
Appointment of Mr Stephen Kennedy as a director on 1 May 2020
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21 May 2020 |
AP01 |
Appointment of Mr Stephen Henry as a director on 1 May 2020
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21 May 2020 |
AP01 |
Appointment of Mr Richard Andrew Purvis as a director on 1 May 2020
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21 May 2020 |
AP01 |
Appointment of Mr Stewart Crumlish as a director on 1 May 2020
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12 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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12 Mar 2020 |
MR01 |
Registration of charge 075332730001, created on 10 March 2020
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