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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31 Mar 2021 |
PSC07 |
Cessation of Colin Burnell as a person with significant control on 20 January 2021
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31 Mar 2021 |
PSC02 |
Notification of Vital Wifi Holdings Ltd as a person with significant control on 20 January 2021
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31 Mar 2021 |
PSC07 |
Cessation of Joseph Burnell as a person with significant control on 20 January 2021
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20 Jan 2021 |
MR04 |
Satisfaction of charge 082099050001 in full
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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07 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Dec 2020 |
SH08 |
Change of share class name or designation
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07 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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04 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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04 Aug 2020 |
PSC04 |
Change of details for Mr Colin Burnell as a person with significant control on 4 August 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Mrs Susan Burnell on 4 August 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Colin Burnell on 4 August 2020
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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02 Sep 2019 |
AD01 |
Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA to Unit 37, Duke Close Walworth Enterprise Centre Andover Hampshire SP10 5AP on 2 September 2019
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19 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-05-21
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19 Jun 2019 |
CONNOT |
Change of name notice
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21 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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26 Apr 2019 |
MR01 |
Registration of charge 082099050001, created on 26 April 2019
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16 Nov 2018 |
PSC04 |
Change of details for Joseph Burnell as a person with significant control on 16 November 2018
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16 Nov 2018 |
CH01 |
Director's details changed for Mrs Hayley Burnell on 16 November 2018
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16 Nov 2018 |
CH01 |
Director's details changed for Mr Joseph George Burnell on 16 November 2018
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11 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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11 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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