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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08 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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18 Nov 2024 |
AP01 |
Appointment of Mr John Raymond Townsend as a director on 2 November 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Miguel Angel Lopez Ben as a director on 2 November 2024
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24 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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18 Dec 2023 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD
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14 Dec 2023 |
CH01 |
Director's details changed for Graham Andrew Heath on 26 September 2019
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12 Dec 2023 |
PSC05 |
Change of details for Ribbon Communications Inc. as a person with significant control on 20 November 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Aug 2023 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 30 August 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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09 Nov 2021 |
MR04 |
Satisfaction of charge 2 in full
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Aug 2020 |
AP01 |
Appointment of Mr Miguel Angel Lopez Ben as a director on 15 August 2020
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23 Jul 2020 |
TM01 |
Termination of appointment of Daryl Edward Raiford as a director on 29 June 2020
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23 Dec 2019 |
AD01 |
Registered office address changed from Bray House, 4 Maidenhead Office Park, Maidenhead Bray House 4 Maidenhead Office Park Maidenhead Berkshire SL6 3QH England to Bray House Westacott Way Maidenhead Berkshire SL6 3QH on 23 December 2019
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23 Dec 2019 |
AD01 |
Registered office address changed from Bray House 4 Maidenhead Offfice Park Maidenhead Berkshire SL6 3QH to Bray House, 4 Maidenhead Office Park, Maidenhead Bray House 4 Maidenhead Office Park Maidenhead Berkshire SL6 3QH on 23 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Feb 2019 |
MA |
Memorandum and Articles of Association
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13 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-12
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