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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23 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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08 Mar 2024 |
PSC04 |
Change of details for Cleony Zara Alyse Booker as a person with significant control on 7 March 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Mr David Leslie Booker on 7 March 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Cleony Zara Alyse Booker on 7 March 2024
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08 Mar 2024 |
PSC04 |
Change of details for Mr David Leslie Booker as a person with significant control on 7 March 2024
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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27 Sep 2022 |
AP01 |
Appointment of Cleony Zara Alyse Booker as a director on 20 September 2022
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27 Sep 2022 |
PSC01 |
Notification of Cleony Zara Alyse Booker as a person with significant control on 20 September 2022
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20 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Sep 2022 |
TM02 |
Termination of appointment of Gillian Elizabeth Booker as a secretary on 12 July 2022
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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30 May 2022 |
PSC01 |
Notification of Alistair James Roger Clarke as a person with significant control on 18 May 2022
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27 May 2022 |
PSC04 |
Change of details for Mr David Leslie Booker as a person with significant control on 31 December 2021
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26 May 2022 |
SH08 |
Change of share class name or designation
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26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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26 May 2022 |
AP01 |
Appointment of Mr Alistair James Roger Clarke as a director on 18 May 2022
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26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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18 May 2022 |
CERTNM |
Company name changed netstix LIMITED\certificate issued on 18/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-17
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18 May 2022 |
CH03 |
Secretary's details changed for Mrs Gillian Elizabeth Booker on 1 April 2022
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18 May 2022 |
CH03 |
Secretary's details changed for Mr David Leslie Booker on 17 May 2022
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18 May 2022 |
CH01 |
Director's details changed for Mr David Leslie Booker on 17 May 2022
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18 May 2022 |
AD01 |
Registered office address changed from 15 Westfield Road Beaconsfield HP9 1EG United Kingdom to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 18 May 2022
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