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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29 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
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16 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Feb 2024 |
PSC01 |
Notification of Joseph Anthony Liemandt as a person with significant control on 15 September 2023
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06 Feb 2024 |
PSC07 |
Cessation of Callstream Group Limited as a person with significant control on 15 September 2023
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23 Jan 2024 |
PSC05 |
Change of details for Callstream Group Limited as a person with significant control on 10 February 2021
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15 Jun 2023 |
TM01 |
Termination of appointment of Andrew Simon Price as a director on 6 June 2023
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15 Jun 2023 |
AP01 |
Appointment of David Aidan Harpur as a director on 6 June 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: director's actions 31/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of the decisions of all board meeting or resolutions by a sole director 31/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2023 |
MA |
Memorandum and Articles of Association
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09 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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12 Feb 2021 |
AP04 |
Appointment of Pitsec Limited as a secretary on 10 February 2021
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10 Feb 2021 |
TM01 |
Termination of appointment of Jeremy David Rossen as a director on 9 February 2021
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10 Feb 2021 |
TM01 |
Termination of appointment of Satminder Ramewal as a director on 9 February 2021
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10 Feb 2021 |
TM02 |
Termination of appointment of Jeremy David Rossen as a secretary on 9 February 2021
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10 Feb 2021 |
AP01 |
Appointment of Mr Andrew Simon Price as a director on 9 February 2021
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10 Feb 2021 |
AD01 |
Registered office address changed from 18 Mansell Street Level 3 London E1 8AA England to 4th Floor, the Anchorage 34 Bridge Street Reading Berkshire RG1 2LU on 10 February 2021
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19 Dec 2020 |
AP01 |
Appointment of Satminder Ramewal as a director on 19 December 2020
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19 Dec 2020 |
TM01 |
Termination of appointment of John Davis Eikenberry as a director on 19 December 2020
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14 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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