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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17 Oct 2025 |
CS01 |
Confirmation statement made on 6 October 2025 with no updates
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19 Aug 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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19 Aug 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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19 Aug 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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19 Aug 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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09 Apr 2025 |
MA |
Memorandum and Articles of Association
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09 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Apr 2025 |
MR01 |
Registration of charge 144041890002, created on 28 March 2025
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29 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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29 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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10 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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06 Sep 2024 |
TM01 |
Termination of appointment of Christopher Jagusz as a director on 4 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Ms Stevie Ingamells as a director on 4 September 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Stevie Ingamells as a director on 26 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of David James Balfour as a director on 26 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Peter George Ka-Yin Bachmann as a director on 26 February 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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31 Aug 2023 |
PSC05 |
Change of details for Borderlink Broadband Limited as a person with significant control on 31 August 2023
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06 Jul 2023 |
MR01 |
Registration of charge 144041890001, created on 3 July 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Peter William Burnett Flockhart as a director on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Neil Francis Conaghan on 2 June 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Scott Walters as a director on 5 November 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Neil Francis Conaghan as a director on 19 December 2022
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