AA01 |
Current accounting period shortened to Sunday 31st December 2023, originally was Tuesday 30th April 2024.
filed on: 31st, October 2023
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 30th April 2023
filed on: 31st, October 2023
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: Friday 30th June 2023
filed on: 18th, July 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 30th June 2023
filed on: 13th, July 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 30th June 2023
filed on: 13th, July 2023
|
officers |
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 2nd February 202335000.00 GBP
filed on: 21st, March 2023
|
capital |
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 21st, March 2023
|
capital |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, February 2023
|
incorporation |
Free Download
(26 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, February 2023
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, February 2023
|
resolution |
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 29th March 201947500.00 GBP
filed on: 20th, February 2023
|
capital |
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 20th, February 2023
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 13th February 2023.
filed on: 13th, February 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 13th February 2023.
filed on: 13th, February 2023
|
officers |
Free Download
(2 pages)
|
AP03 |
On Monday 13th February 2023 - new secretary appointed
filed on: 13th, February 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 2nd February 2023.
filed on: 6th, February 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 2nd February 2023.
filed on: 6th, February 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from St Clare House 30-33 Minories London EC3N 1PE to 22 Bishopsgate London EC2N 4BQ on Friday 3rd February 2023
filed on: 3rd, February 2023
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 1st February 2023
filed on: 3rd, February 2023
|
officers |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 01/02/23
filed on: 2nd, February 2023
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 2nd, February 2023
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, February 2023
|
resolution |
Free Download
(1 page)
|
SH19 |
41971.17 GBP is the capital in company's statement on Thursday 2nd February 2023
filed on: 2nd, February 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
41971.17 GBP is the capital in company's statement on Wednesday 1st February 2023
filed on: 1st, February 2023
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 30th April 2022
filed on: 17th, January 2023
|
accounts |
Free Download
(15 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 1st March 202241971.16 GBP
filed on: 6th, May 2022
|
capital |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Friday 30th April 2021
filed on: 5th, May 2022
|
accounts |
Free Download
(15 pages)
|
SH03 |
Own shares purchase
filed on: 21st, April 2022
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 1st March 202146792.88 GBP
filed on: 23rd, November 2021
|
capital |
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 23rd, November 2021
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 26th April 2021
filed on: 14th, August 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 30th April 2020
filed on: 20th, February 2021
|
accounts |
Free Download
(13 pages)
|
AA |
Accounts for a small company made up to Tuesday 30th April 2019
filed on: 10th, December 2019
|
accounts |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, November 2019
|
resolution |
Free Download
(25 pages)
|
AA |
Accounts for a small company made up to Monday 30th April 2018
filed on: 23rd, October 2018
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Wednesday 28th February 2018
filed on: 28th, February 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 30th April 2017
filed on: 20th, December 2017
|
accounts |
Free Download
(12 pages)
|
CH01 |
On Tuesday 1st August 2017 director's details were changed
filed on: 3rd, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 3rd April 2017 director's details were changed
filed on: 4th, April 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 3rd April 2017 director's details were changed
filed on: 4th, April 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on Tuesday 1st December 2015
filed on: 8th, December 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, December 2016
|
resolution |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Tuesday 1st December 2015
filed on: 6th, December 2016
|
capital |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Saturday 30th April 2016
filed on: 31st, August 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 4th December 2015 with full list of members
filed on: 4th, December 2015
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 1st December 2015 with full list of members
filed on: 4th, December 2015
|
annual return |
Free Download
(6 pages)
|
CERTNM |
Company name changed broadband operations LIMITEDcertificate issued on 26/01/15
filed on: 26th, January 2015
|
change of name |
Free Download
(3 pages)
|
CONNOT |
Change of name notice
|
change of name |
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 21st January 2015
filed on: 21st, January 2015
|
resolution |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Lower Norsebury Stoke Charity Winchester Hampshire SO21 3PR United Kingdom to St Clare House 30-33 Minories London EC3N 1PE on Friday 16th January 2015
filed on: 16th, January 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 23rd December 2014.
filed on: 24th, December 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 23rd December 2014.
filed on: 24th, December 2014
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Saturday 30th April 2016. Originally it was Thursday 31st December 2015
filed on: 4th, December 2014
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, December 2014
|
incorporation |
Free Download
(27 pages)
|