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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28 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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03 Apr 2023 |
PSC02 |
Notification of Integrated Communication Services (Holdings) Limited as a person with significant control on 16 November 2022
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03 Apr 2023 |
AD01 |
Registered office address changed from Unit 32-35 Carlton Business and Technology Centre Wallace Avenue, Carlton Nottingham NG4 3AA to Pinfold House Talbot Street Nottingham NG1 5GL on 3 April 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mrs Sarah Menhennet on 3 April 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Mark Steven Menhennet on 3 April 2023
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25 Jan 2023 |
MR01 |
Registration of charge 085031550005, created on 25 January 2023
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25 Jan 2023 |
MR01 |
Registration of charge 085031550006, created on 25 January 2023
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07 Dec 2022 |
MR04 |
Satisfaction of charge 085031550001 in full
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07 Dec 2022 |
MR04 |
Satisfaction of charge 085031550002 in full
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07 Dec 2022 |
MR01 |
Registration of charge 085031550004, created on 7 December 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Peter Newbold as a director on 16 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Paul Michael Towler Macildowie as a director on 16 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Caroline Macildowie as a director on 16 November 2022
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18 Nov 2022 |
PSC07 |
Cessation of Paul Macildowie as a person with significant control on 16 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Mark Steven Menhennet as a director on 16 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mrs Sarah Menhennet as a director on 16 November 2022
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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