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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22 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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09 Jan 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Nov 2022 |
MR01 |
Registration of charge 079218210001, created on 10 November 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP United Kingdom to 2nd Floor Unit 1B the Parklands Lostock Bolton BL6 4SD on 10 November 2022
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10 Nov 2022 |
PSC02 |
Notification of Firstcom Europe Limited as a person with significant control on 8 November 2022
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10 Nov 2022 |
PSC07 |
Cessation of Kevin Jeffrey Walton as a person with significant control on 8 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Kevin Jeffrey Walton as a director on 8 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Carl Christian Bleakley as a director on 8 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Anthony David Wild as a director on 8 November 2022
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Kevin Jeffrey Walton on 21 April 2022
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Kevin Walton on 21 April 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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14 Dec 2021 |
PSC04 |
Change of details for Mr Kevin Walton as a person with significant control on 14 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Luke Anthony Cleary as a director on 14 December 2021
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14 Dec 2021 |
PSC07 |
Cessation of Luke Anthony Cleary as a person with significant control on 14 December 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom to 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP on 14 December 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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05 Aug 2020 |
PSC04 |
Change of details for Mr Kevin Walton as a person with significant control on 5 August 2020
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