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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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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14 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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14 Nov 2022 |
AD01 |
Registered office address changed from Wentworth House 4400 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7FJ England to Unit 15 Fulcrum 2 Solent Way Whiteley Fareham Hampshire PO15 7FN on 14 November 2022
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07 Nov 2022 |
MR01 |
Registration of charge 103895810003, created on 21 October 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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24 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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12 Mar 2020 |
AD01 |
Registered office address changed from Onestream House 4400 Parkway Whiteley Fareham PO15 7FJ England to Wentworth House 4400 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7FJ on 12 March 2020
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22 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Aug 2019 |
MR04 |
Satisfaction of charge 103895810002 in full
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31 Jul 2019 |
PSC02 |
Notification of Bios Group Limited as a person with significant control on 19 July 2019
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31 Jul 2019 |
PSC07 |
Cessation of Onecom Group Limited as a person with significant control on 19 July 2019
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18 Apr 2019 |
MR04 |
Satisfaction of charge 103895810001 in full
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17 Apr 2019 |
MR01 |
Registration of charge 103895810002, created on 8 April 2019
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27 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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23 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2018 |
MR01 |
Registration of charge 103895810001, created on 25 June 2018
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22 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Apr 2018 |
AA01 |
Previous accounting period extended from 30 September 2017 to 31 December 2017
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