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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25 Mar 2024 |
AP01 |
Appointment of Simon Cowley as a director on 1 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Colin Nigel Dowds as a director on 1 March 2024
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13 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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13 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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13 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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13 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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14 Aug 2023 |
MR01 |
Registration of charge 069278450002, created on 10 August 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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09 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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09 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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09 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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09 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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16 Sep 2022 |
AD01 |
Registered office address changed from Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG England to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 16 September 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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06 May 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 March 2022
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2022 |
PSC02 |
Notification of Air Telecom Group Limited as a person with significant control on 20 July 2017
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08 Mar 2022 |
TM01 |
Termination of appointment of Selina Sehmi as a director on 28 February 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Lee John Everett as a director on 28 February 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Colin Nigel Dowds as a director on 28 February 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from 1st Floor Carleton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD to Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG on 8 March 2022
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08 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 8 March 2022
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02 Mar 2022 |
MR04 |
Satisfaction of charge 069278450001 in full
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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