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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15 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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13 Jul 2023 |
MR04 |
Satisfaction of charge 056020470001 in full
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13 Jul 2023 |
MR04 |
Satisfaction of charge 056020470002 in full
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23 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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09 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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01 Jul 2021 |
MR01 |
Registration of charge 056020470002, created on 22 June 2021
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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26 Feb 2021 |
AP01 |
Appointment of Mr David Charles Bennett as a director on 19 February 2021
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26 Feb 2021 |
AP01 |
Appointment of Neil Robert Burrows as a director on 19 February 2021
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26 Feb 2021 |
AP01 |
Appointment of Mr Neil Adrian Sherring as a director on 19 February 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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18 Nov 2020 |
PSC05 |
Change of details for Windsor Telecom Limited as a person with significant control on 1 July 2020
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17 Nov 2020 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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17 Nov 2020 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
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11 Nov 2020 |
TM01 |
Termination of appointment of Susan Elizabeth Elliott as a director on 2 November 2020
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24 Jul 2020 |
MA |
Memorandum and Articles of Association
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24 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any limit on the max amount of shares that can be allotted that was is force revoked 01/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2020 |
AP01 |
Appointment of Mrs Susan Elizabeth Elliott as a director on 1 July 2020
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09 Jul 2020 |
MR01 |
Registration of charge 056020470001, created on 1 July 2020
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07 Jul 2020 |
AA01 |
Current accounting period extended from 28 February 2020 to 31 July 2020
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06 Jul 2020 |
PSC07 |
Cessation of Neil Sherring as a person with significant control on 30 June 2020
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06 Jul 2020 |
PSC02 |
Notification of Windsor Telecom Limited as a person with significant control on 1 July 2020
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