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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01 Feb 2024 |
MR01 |
Registration of charge 096979700009, created on 31 January 2024
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14 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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31 May 2023 |
MR01 |
Registration of charge 096979700008, created on 31 May 2023
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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11 Mar 2022 |
MR01 |
Registration of charge 096979700007, created on 10 March 2022
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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05 Aug 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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15 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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27 May 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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27 Dec 2019 |
MR01 |
Registration of charge 096979700006, created on 18 December 2019
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27 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Aug 2019 |
PSC07 |
Cessation of Andrew Dulla as a person with significant control on 31 July 2019
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21 Aug 2019 |
PSC07 |
Cessation of Marc Ian Walters as a person with significant control on 31 July 2019
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21 Aug 2019 |
PSC07 |
Cessation of Paul Daniel Walters as a person with significant control on 31 July 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with updates
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20 Aug 2019 |
PSC01 |
Notification of Paul Daniel Walters as a person with significant control on 6 April 2016
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20 Aug 2019 |
PSC01 |
Notification of Marc Ian Walters as a person with significant control on 6 April 2016
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20 Aug 2019 |
PSC01 |
Notification of Andrew Dulla as a person with significant control on 6 April 2016
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16 Aug 2019 |
PSC02 |
Notification of Phoenix Cellular Group Limited as a person with significant control on 31 July 2019
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16 Aug 2019 |
PSC07 |
Cessation of Paul Daniel Walters as a person with significant control on 31 July 2019
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16 Aug 2019 |
PSC07 |
Cessation of Marc Ian Walters as a person with significant control on 31 July 2019
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