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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17 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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22 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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03 Dec 2021 |
SH02 |
Consolidation of shares on 17 November 2021
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2021
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23 Nov 2021 |
RP04AR01 |
Second filing of the annual return made up to 18 December 2015
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23 Nov 2021 |
RP04AR01 |
Second filing of the annual return made up to 18 December 2014
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10 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 December 2019
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10 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 December 2020
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10 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 December 2018
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10 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 December 2017
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10 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 December 2016
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03 Nov 2021 |
PSC02 |
Notification of 5G Communications Limited as a person with significant control on 1 November 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Mark Anthony Main as a director on 1 November 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Nicholas Henry as a director on 1 November 2021
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03 Nov 2021 |
PSC07 |
Cessation of Mark Anthony Main as a person with significant control on 1 November 2021
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03 Nov 2021 |
PSC07 |
Cessation of Nicholas Henry as a person with significant control on 1 November 2021
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03 Nov 2021 |
AP03 |
Appointment of Mrs Susan Mary Holland as a secretary on 1 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Michael George Holland as a director on 1 November 2021
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03 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 September 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from , 1 st. Mary’S Street, Ross-on-Wye, Herefordshire, HR9 5HT to Phoenix House Desborough Park Road High Wycombe Buckinghamshire HP12 3BQ on 3 November 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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