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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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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12 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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08 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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08 Sep 2023 |
PSC07 |
Cessation of Flag Telecom Limited as a person with significant control on 8 September 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2023 |
MR01 |
Registration of charge 037652650008, created on 29 March 2023
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28 Mar 2023 |
PSC02 |
Notification of Flag Telecom Limited as a person with significant control on 22 March 2023
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28 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 28 March 2023
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07 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from World Business Centre 2 Newall Road Middlesex TW6 2SF United Kingdom to Building 7 Fifth Floor (South), Chiswick Park, 566 Chiswick High Road, London W4 5YG on 1 June 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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11 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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17 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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24 Dec 2020 |
TM02 |
Termination of appointment of Rodney Hardwicke Riley as a secretary on 18 December 2020
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08 Dec 2020 |
AP01 |
Appointment of Mr. Victor Silkin as a director on 27 November 2020
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08 Dec 2020 |
TM01 |
Termination of appointment of Dermot Lucey as a director on 27 November 2020
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07 Sep 2020 |
TM01 |
Termination of appointment of Andrew Peter Goldie as a director on 31 July 2020
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31 Jul 2020 |
AP01 |
Appointment of Mr. Bradley Peter Kneller as a director on 31 July 2020
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31 Jul 2020 |
AP01 |
Appointment of Mr. Dermot Lucey as a director on 31 July 2020
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15 Jul 2020 |
TM01 |
Termination of appointment of Bipendra Kumar Sinha as a director on 30 June 2020
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