Date | Document Type | Document Description |
---|
2024-03-18 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 |
2024-03-13 | | CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES |
2024-03-07 | | CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES |
2023-03-01 | | CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES |
2023-02-28 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 |
2023-02-27 | | CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES |
2022-03-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 |
2022-03-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/03/22 FROM Cpg House Walker Avenue Wolverton Mill Milton Keynes Buckinghamshire MK12 5TW |
2022-03-23 | AD01 | REGISTERED OFFICE CHANGED ON 23/03/22 FROM Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE |
2022-03-10 | CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES |
2022-03-10 | PSC04 | Change of details for Mr Thomas Peter George Hampson as a person with significant control on 2021-08-17 |
2022-03-10 | PSC07 | CESSATION OF DAMIAN JOHN NELSON GOODLAD AS A PERSON OF SIGNIFICANT CONTROL |
2022-02-28 | AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-07-05 | CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES |
2020-07-09 | PSC04 | Change of details for Mr Thomas Peter George Hampson as a person with significant control on 2018-06-06 |
2020-07-09 | CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
2020-07-09 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN NELSON GOODLAD |
2020-06-30 | AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-06-26 | CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
2019-06-26 | CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
2019-04-08 | AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-08-07 | CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
2018-03-15 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 |
2017-11-16 | LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 100 |
2017-11-16 | SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 100 |
2017-11-16 | RES12 | VARYING SHARE RIGHTS AND NAMES |
2017-11-16 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of variation of share rights
|
2017-11-16 | SH08 | Change of share class name or designation |
2017-11-16 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
|
2017-10-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/10/17 FROM 1 & 2 Studley Court Mews Studley Court, Guildford Road Chobham Woking Surrey GU24 8ED |
2017-10-24 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS PETER GEORGE HAMPSON |
2017-10-24 | PSC07 | CESSATION OF MATTHEW RICHARD WATTS AS A PERSON OF SIGNIFICANT CONTROL |
2017-09-11 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARD WATTS |
2017-09-11 | AP01 | DIRECTOR APPOINTED MR THOMAS PETER GEORGE HAMPSON |
2017-06-30 | CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH NO UPDATES |
2017-06-30 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW RICHARD WATTS |
2017-03-30 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 |
2016-07-15 | LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 2 |
2016-07-15 | AR01 | 06/06/16 ANNUAL RETURN FULL LIST |
2016-03-30 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 |
2015-08-03 | LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 2 |
2015-08-03 | AR01 | 06/06/15 ANNUAL RETURN FULL LIST |
2015-03-30 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 |
2014-08-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/08/14 FROM C/O Thb the Courtyard High Street Chobham Surrey GU24 8AF |
2014-06-28 | LATEST SOC | 28/06/14 STATEMENT OF CAPITAL;GBP 2 |
2014-06-28 | AR01 | 06/06/14 ANNUAL RETURN FULL LIST |
2013-10-09 | AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-06-21 | AR01 | 06/06/13 ANNUAL RETURN FULL LIST |
2012-09-12 | AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-09-04 | RES15 | CHANGE OF NAME 20/08/2012 |
2012-09-04 | CERTNM | Company name changed communication services uk LIMITED\certificate issued on 04/09/12 |
2012-09-04 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2012-08-31 | AR01 | 06/06/12 FULL LIST |
2011-12-08 | AA | 30/06/11 TOTAL EXEMPTION SMALL |
2011-11-18 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BOWMAN |
2011-11-15 | DISS40 | DISS40 (DISS40(SOAD)) |
2011-11-14 | AR01 | 06/06/11 FULL LIST |
2011-11-14 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD WATTS / 06/06/2011 |
2011-10-04 | GAZ1 | FIRST GAZETTE |
2011-04-16 | AA | 30/06/10 TOTAL EXEMPTION SMALL |
2010-10-09 | DISS40 | DISS40 (DISS40(SOAD)) |
2010-10-08 | AR01 | 06/06/10 FULL LIST |
2010-10-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM
C/O THB ASSOCIATES LIMITED THE COURTYARD
HIGH STREET
CHOBHAM
SURREY
GU24 8AF |
2010-10-05 | GAZ1 | FIRST GAZETTE |
2009-09-25 | AA | 30/06/09 TOTAL EXEMPTION SMALL |
2009-08-10 | 363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
2008-06-27 | 288a | DIRECTOR APPOINTED MARK BOWMAN |
2008-06-27 | 288a | DIRECTOR APPOINTED MATTHEW RICHARD WATTS |
2008-06-27 | 288b | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
2008-06-27 | 288b | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
2008-06-06 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |