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 Nov 2025 |
AA |
Accounts for a medium company made up to 28 February 2025
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29 Aug 2025 |
PSC04 |
Change of details for Mr Nigel Martin Barnett as a person with significant control on 27 August 2025
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29 Aug 2025 |
CH01 |
Director's details changed for Mr Derek John Watson on 27 August 2025
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28 Aug 2025 |
CH01 |
Director's details changed for Mr Adrian Stuart Gill on 27 August 2025
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28 Aug 2025 |
CH01 |
Director's details changed for Mr Nigel Martin Barnett on 27 August 2025
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28 Aug 2025 |
CH01 |
Director's details changed for Mr Michael Robert Batty on 27 August 2025
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28 Aug 2025 |
AD01 |
Registered office address changed from Global House 60B Queen Street Horsham West Sussex RH13 5AD United Kingdom to Unit 8 Piries Place Horsham West Sussex RH12 1EH on 28 August 2025
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17 Jul 2025 |
CS01 |
Confirmation statement made on 12 July 2025 with no updates
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05 Dec 2024 |
AA |
Full accounts made up to 29 February 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr Michael Robert Batty as a director on 29 August 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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21 May 2024 |
PSC01 |
Notification of Nigel Martin Barnett as a person with significant control on 31 October 2022
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26 Apr 2024 |
TM01 |
Termination of appointment of Nicholas James Gunga as a director on 31 March 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Richard David Ellis as a director on 1 January 2024
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18 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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18 Jul 2023 |
TM01 |
Termination of appointment of Russ James Barrett as a director on 17 July 2023
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02 Jun 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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20 Dec 2022 |
TM01 |
Termination of appointment of Frederick Jonathan Tree as a director on 16 December 2022
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15 Dec 2022 |
MA |
Memorandum and Articles of Association
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15 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2022 |
PSC02 |
Notification of Talktalk Telecom Group Limited as a person with significant control on 31 October 2022
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14 Nov 2022 |
PSC07 |
Cessation of Nigel Martin Barnett as a person with significant control on 31 October 2022
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14 Nov 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 28 February 2023
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14 Nov 2022 |
AP01 |
Appointment of Mr Nicholas James Gunga as a director on 31 October 2022
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04 Nov 2022 |
SH02 |
Sub-division of shares on 31 October 2022
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