Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
|
|
|
05 Apr 2024 |
AP01 |
Appointment of Mr Andy Martin as a director on 2 October 2023
|
|
|
04 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
10 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 March 2023
|
|
|
02 Aug 2023 |
PSC07 |
Cessation of Thomas Simon Malcolm Selway as a person with significant control on 1 June 2022
|
|
|
02 Aug 2023 |
PSC02 |
Notification of Marengo Communications Limited as a person with significant control on 1 June 2022
|
|
|
02 Aug 2023 |
AD01 |
Registered office address changed from C/O Blenheim Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA United Kingdom to Silvadale Tilmore Gardens Petersfield GU32 2JH on 2 August 2023
|
|
|
05 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 10/08/2023
|
|
|
21 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
07 Oct 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 31 May 2022
|
|
|
18 May 2022 |
PSC04 |
Change of details for Thomas Simon Malcolm Selway as a person with significant control on 28 March 2022
|
|
|
18 May 2022 |
PSC07 |
Cessation of Brabazon Nominees Ltd as a person with significant control on 28 March 2022
|
|
|
18 May 2022 |
TM01 |
Termination of appointment of Christopher David Godden as a director on 18 May 2022
|
|
|
27 Apr 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
04 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2022
|
|
|
02 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Draft share buyback contract for the company to purchase 40 ordinary class b shares 28/03/2022
|
|
|
23 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
|
|
|
18 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
26 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
|
|
|
03 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
16 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
|
|
|
21 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
28 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
|
|
|
28 Mar 2019 |
CH01 |
Director's details changed for Thomas Simon Malcolm Selway on 31 October 2018
|
|
|
28 Mar 2019 |
PSC04 |
Change of details for Thomas Simon Malcolm Selway as a person with significant control on 31 October 2018
|
|