|
Officers. Officer name: Mr Michael John Charles Ritchie. Appointment date: 2024-01-23. |
2024-02-05 |
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Capital. Capital alter shares redemption statement of capital. |
2024-01-04 |
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Confirmation statement. Statement with no updates. |
2023-12-19 |
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Accounts. Accounts type unaudited abridged. |
2023-09-21 |
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Confirmation statement. Statement with no updates. |
2022-12-20 |
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Accounts. Accounts type total exemption full. |
2022-08-10 |
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Confirmation statement. Statement with no updates. |
2021-12-20 |
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Accounts. Accounts type total exemption full. |
2021-09-28 |
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Confirmation statement. Statement with no updates. |
2021-01-14 |
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Accounts. Accounts type total exemption full. |
2020-06-17 |
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Confirmation statement. Statement with updates. |
2019-12-16 |
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Accounts. Accounts type small. |
2019-09-25 |
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Accounts. Change account reference date company previous extended. |
2019-05-01 |
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Resolution. Description: Resolutions. |
2019-01-08 |
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Capital. Capital name of class of shares. |
2019-01-08 |
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Capital. Capital variation of rights attached to shares. |
2019-01-08 |
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Confirmation statement. Statement with updates. |
2018-12-21 |
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Persons with significant control. Psc name: Cablecom Networking Limited. Cessation date: 2018-12-18. |
2018-12-21 |
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Persons with significant control. Notification date: 2018-12-18. Psc name: Arncliffe Holdings Limited. |
2018-12-21 |
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Officers. Officer name: Zoe Tindall-Doman. Termination date: 2018-12-18. |
2018-12-21 |
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Officers. Officer name: Timothy James Pilcher. Termination date: 2018-12-18. |
2018-12-21 |
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Officers. Termination date: 2018-12-18. Officer name: Mark Ashley Burchfield. |
2018-12-21 |
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Officers. Appointment date: 2018-12-18. Officer name: Mr Oliver John Harrison. |
2018-12-21 |
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Officers. Appointment date: 2018-12-18. Officer name: Mr Simon James Horniblow. |
2018-12-21 |
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Mortgage. Charge number: 064557650003. |
2018-12-21 |
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Mortgage. Charge number: 064557650002. |
2018-12-21 |
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Accounts. Accounts type small. |
2018-08-03 |
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Confirmation statement. Statement with updates. |
2017-12-21 |
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Mortgage. Charge creation date: 2017-12-14. Charge number: 064557650003. |
2017-12-19 |
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Mortgage. Charge number: 064557650002. Charge creation date: 2017-12-14. |
2017-12-18 |
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|
Mortgage. Charge number: 064557650001. |
2017-12-14 |
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Officers. Officer name: Zoe Tindall-Doman. Appointment date: 2017-11-29. |
2017-12-11 |
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|
Officers. Officer name: Paul Kan. Termination date: 2017-11-29. |
2017-12-01 |
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Accounts. Accounts type small. |
2017-08-09 |
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Confirmation statement. Statement with updates. |
2017-01-12 |
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Accounts. Accounts type full. |
2016-08-03 |
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Officers. Officer name: Mr Timothy James Pilcher. Change date: 2016-07-18. |
2016-07-19 |
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Officers. Change date: 2016-07-18. Officer name: Mr Paul Kan. |
2016-07-18 |
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Officers. Change date: 2016-07-18. Officer name: Mr Mark Ashley Burchfield. |
2016-07-18 |
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Annual return. With made up date full list shareholders. |
2015-12-22 |
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Officers. Termination date: 2015-02-02. Officer name: Thomas David White. |
2015-11-30 |
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|
Officers. Termination date: 2015-02-02. Officer name: Oliver John Harrison. |
2015-11-30 |
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|
Officers. Officer name: Simon James Horniblow. Termination date: 2015-02-02. |
2015-11-30 |
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|
Officers. Termination date: 2015-02-02. Officer name: Simon James Horniblow. |
2015-11-30 |
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|
Address. New address: 2 Temple Back East Temple Quay Bristol BS1 6EG. |
2015-11-24 |
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Address. New address: 2 Temple Back East Temple Quay Bristol BS1 6EG. |
2015-11-24 |
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|
Accounts. Change account reference date company current shortened. |
2015-10-12 |
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Accounts. Accounts type total exemption small. |
2015-07-09 |
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Officers. Appointment date: 2015-02-02. Officer name: Mr Timothy James Pilcher. |
2015-07-06 |
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|
Officers. Appointment date: 2015-02-02. Officer name: Mr Mark Ashley Burchfield. |
2015-07-06 |
View Report |
