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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07 Aug 2026 |
CS01 |
Confirmation statement made on 4 August 2026 with updates
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21 Jul 2026 |
PSC07 |
Cessation of Harrison Phillip Dexter as a person with significant control on 14 November 2025
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21 Jul 2026 |
PSC07 |
Cessation of William Charles Dexter as a person with significant control on 14 November 2025
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21 Jul 2026 |
PSC07 |
Cessation of Christopher Burd as a person with significant control on 14 November 2025
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17 Mar 2026 |
TM01 |
Termination of appointment of Christopher Burd as a director on 16 March 2026
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26 Nov 2025 |
SH08 |
Change of share class name or designation
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21 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2025
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21 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2025
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21 Nov 2025 |
PSC02 |
Notification of Cable and Splicing Services Limited as a person with significant control on 14 November 2025
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21 Nov 2025 |
AP01 |
Appointment of Mr Mark Antony Mckinney as a director on 14 November 2025
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21 Nov 2025 |
AP01 |
Appointment of Mr Alexander Matthew Sargent as a director on 14 November 2025
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06 Oct 2025 |
MR01 |
Registration of charge 143507930003, created on 30 September 2025
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29 Sep 2025 |
CS01 |
Confirmation statement made on 29 September 2025 with updates
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26 Jun 2025 |
MR01 |
Registration of charge 143507930002, created on 25 June 2025
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10 Jun 2025 |
AP01 |
Appointment of Mr Christopher Burd as a director on 5 June 2025
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10 Jun 2025 |
PSC01 |
Notification of Christopher Burd as a person with significant control on 5 June 2025
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10 Jun 2025 |
MR04 |
Satisfaction of charge 143507930001 in full
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05 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2025
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04 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2025
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04 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2025
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22 May 2025 |
PSC04 |
Change of details for Mr William Charles Dexter as a person with significant control on 22 May 2025
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22 May 2025 |
CH01 |
Director's details changed for Mr William Charles Dexter on 22 May 2025
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22 May 2025 |
PSC04 |
Change of details for Mr Harrison Dexter as a person with significant control on 22 May 2025
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22 May 2025 |
AD01 |
Registered office address changed from Unit 1 Station Road East Preston Littlehampton BN16 3AA England to Unit 1, Ash House Station Road East Preston Littlehampton West Sussex BN16 3AA on 22 May 2025
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22 May 2025 |
CH01 |
Director's details changed for Mr Harrison Dexter on 22 May 2025
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