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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23 Mar 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Timothy James Williams as a director on 31 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Dianne Atkins as a director on 1 June 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Adam Haworth as a director on 1 June 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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24 Feb 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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17 Nov 2022 |
MR04 |
Satisfaction of charge 041923990004 in full
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13 Oct 2022 |
MR01 |
Registration of charge 041923990007, created on 11 October 2022
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13 Oct 2022 |
MR01 |
Registration of charge 041923990008, created on 11 October 2022
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12 Oct 2022 |
MR01 |
Registration of charge 041923990006, created on 11 October 2022
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11 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Mr Shea Michael Nugent as a director
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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12 May 2022 |
PSC05 |
Change of details for Wcctv Group Limited as a person with significant control on 10 May 2022
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28 Oct 2021 |
AA |
Group of companies' accounts made up to 31 July 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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21 May 2021 |
PSC05 |
Change of details for Wireless Holdings Limited as a person with significant control on 21 May 2021
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21 May 2021 |
CH01 |
Director's details changed for Mr Timothy James Williams on 21 May 2021
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21 May 2021 |
CH01 |
Director's details changed for Mr Simon James Potkins on 21 May 2021
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21 May 2021 |
CH01 |
Director's details changed for Adam Haworth on 21 May 2021
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21 May 2021 |
CH01 |
Director's details changed for David Gilbertson on 21 May 2021
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14 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2021 |
MA |
Memorandum and Articles of Association
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03 Mar 2021 |
TM02 |
Termination of appointment of Helen Jane Williams as a secretary on 24 February 2021
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26 Feb 2021 |
MR01 |
Registration of charge 041923990005, created on 24 February 2021
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24 Nov 2020 |
AA |
Group of companies' accounts made up to 31 July 2020
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