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 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Aug 2021 |
PSC02 |
Notification of Verizon Communications Inc. as a person with significant control on 29 July 2016
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06 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 6 August 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with updates
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 30 December 2018 with no updates
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28 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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06 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-02
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04 Jan 2018 |
CS01 |
Confirmation statement made on 30 December 2017 with no updates
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15 Nov 2017 |
AD01 |
Registered office address changed from Reading International Business Park Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DA England to Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DA on 15 November 2017
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15 Nov 2017 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Reading International Business Park Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DA on 15 November 2017
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05 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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12 Jan 2017 |
CS01 |
Confirmation statement made on 30 December 2016 with updates
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09 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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06 Oct 2016 |
TM01 |
Termination of appointment of Arthur Newth Morris Iv as a director on 27 September 2016
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06 Oct 2016 |
TM01 |
Termination of appointment of David Cozzens as a director on 1 August 2016
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06 Oct 2016 |
AP01 |
Appointment of Mrs Clare Brenda Aitkenhead as a director on 27 September 2016
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05 Oct 2016 |
AP01 |
Appointment of Francesco Cesare De Maio as a director on 27 September 2016
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