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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22 Apr 2024 |
AA |
Micro company accounts made up to 31 October 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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26 Oct 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 October 2023
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26 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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01 Feb 2023 |
PSC02 |
Notification of Ab Telecommunications Ltd as a person with significant control on 1 February 2023
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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17 Oct 2022 |
PSC02 |
Notification of Dca Telecommunications Ltd as a person with significant control on 17 October 2022
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17 Oct 2022 |
PSC02 |
Notification of Turtle Telecoms Limited as a person with significant control on 17 October 2022
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17 Oct 2022 |
PSC07 |
Cessation of Craig Ahmed as a person with significant control on 17 October 2022
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17 Oct 2022 |
PSC07 |
Cessation of David Christopher Allen as a person with significant control on 17 October 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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15 Aug 2022 |
PSC01 |
Notification of David Christopher Allen as a person with significant control on 26 June 2022
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12 May 2022 |
CH01 |
Director's details changed for Mr David Christopher Allen on 27 April 2022
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27 Apr 2022 |
CH01 |
Director's details changed for Mr Craig Ahmed on 27 April 2022
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27 Apr 2022 |
AD01 |
Registered office address changed from 23-25 Goodlass Road C/O Kyzen Liverpool L24 9HJ England to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 27 April 2022
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15 Feb 2022 |
AD01 |
Registered office address changed from 23-25 C/O Kyzen Sports Goodlass Road Liverpool L24 9HJ England to 23-25 Goodlass Road C/O Kyzen Liverpool L24 9HJ on 15 February 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from 4 Norfield Ormskirk Lancashire England to 23-25 C/O Kyzen Sports Goodlass Road Liverpool L24 9HJ on 14 February 2022
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20 Dec 2021 |
AA |
Micro company accounts made up to 30 September 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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19 Nov 2021 |
AP01 |
Appointment of Mr Adam Boaks as a director on 19 November 2021
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14 Dec 2020 |
AP01 |
Appointment of Mr David Christopher Allen as a director on 1 December 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of David Allen as a director on 30 November 2020
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10 Sep 2020 |
CH01 |
Director's details changed for Mr David Allen on 8 September 2020
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