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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13 Mar 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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12 Mar 2024 |
TM01 |
Termination of appointment of Jean-Marc Lacoste as a director on 29 February 2024
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Jun 2023 |
AD01 |
Registered office address changed from 81 Wicklands Avenue Saltdean Brighton East Sussex BN2 8EQ England to Proximity House Pixash Lane Keynsham Bristol BS31 1TP on 29 June 2023
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05 May 2023 |
AP01 |
Appointment of Mr Emanuele Perucci as a director on 3 May 2023
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05 May 2023 |
CERTNM |
Company name changed telisca LTD\certificate issued on 05/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-03
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17 Mar 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 11(2) sidapplied re quorum for meetings of directors/sole director authority/shareholders waive benefit re proposed acquisition 08/11/2022
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23 Nov 2022 |
PSC07 |
Cessation of Jean-Marc Perre Lacoste as a person with significant control on 9 November 2022
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23 Nov 2022 |
PSC01 |
Notification of Alessandro Zucchetti as a person with significant control on 9 November 2022
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23 Nov 2022 |
PSC01 |
Notification of Cristina Zucchetti as a person with significant control on 9 November 2022
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31 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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28 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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20 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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22 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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02 Mar 2021 |
AD01 |
Registered office address changed from 21-22 Old Steine House Old Steine Brighton BN1 1EL England to 81 Wicklands Avenue Saltdean Brighton East Sussex BN2 8EQ on 2 March 2021
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 March 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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14 Mar 2019 |
AA |
Micro company accounts made up to 31 March 2018
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20 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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18 Jun 2018 |
AD01 |
Registered office address changed from 81 Wicklands Avenue Saltdean Brighton BN2 8EQ England to 21-22 Old Steine House Old Steine Brighton BN1 1EL on 18 June 2018
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09 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with no updates
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31 Jan 2018 |
AA |
Micro company accounts made up to 31 March 2017
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