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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26 Mar 2024 |
AP01 |
Appointment of Mr Kenneth Clarke Dalton as a director on 22 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Jun 2023 |
PSC05 |
Change of details for Eid (General Partner) Llp as a person with significant control on 2 June 2023
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02 Jun 2023 |
PSC02 |
Notification of Eid (General Partner) Llp as a person with significant control on 6 April 2016
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30 May 2023 |
PSC02 |
Notification of Global Switch Limited as a person with significant control on 6 April 2016
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30 May 2023 |
PSC02 |
Notification of Telehouse International Corporation of Europe Ltd as a person with significant control on 6 April 2016
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30 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 30 May 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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28 Feb 2023 |
AD02 |
Register inspection address has been changed from The Brambles Station Road Elsenham Essex CM22 6LG England to 32 New Concordia Wharf Mill Street London SE1 2BB
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25 Nov 2022 |
TM01 |
Termination of appointment of Mark Reid as a director on 25 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Gavin Thomas Riordan as a director on 25 November 2022
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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18 Feb 2022 |
TM02 |
Termination of appointment of Adrian John Bannington as a secretary on 27 January 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of John Weir Stevenson as a director on 5 January 2022
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18 Feb 2022 |
AP01 |
Appointment of Mr Adam Michael Eaton as a director on 2 February 2022
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18 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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25 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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01 Jul 2021 |
AP01 |
Appointment of Takayo Sakuraoka as a director on 3 June 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Kouhei Ohno as a director on 3 June 2021
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10 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 February 2021
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25 May 2021 |
CH01 |
Director's details changed for Mr Mark Reid on 4 May 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/06/21
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25 Jan 2021 |
AP01 |
Appointment of Mushtaq Choudhary as a director on 20 January 2021
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