Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
|
|
|
21 Apr 2020 |
CH01 |
Director's details changed for Mr Marc Teillon on 8 August 2019
|
|
|
14 Aug 2019 |
PSC02 |
Notification of Cloudpipes Group Ltd as a person with significant control on 5 August 2019
|
|
|
14 Aug 2019 |
PSC07 |
Cessation of Boris Raicheff as a person with significant control on 5 August 2019
|
|
|
08 Aug 2019 |
AP01 |
Appointment of Mr Mike Donovan as a director on 8 August 2019
|
|
|
08 Aug 2019 |
AP01 |
Appointment of Mr Kim Eaton as a director on 8 August 2019
|
|
|
08 Aug 2019 |
AP01 |
Appointment of Mr Richard Willett, Jr. as a director on 8 August 2019
|
|
|
08 Aug 2019 |
AP01 |
Appointment of Ms Shannon Bracken as a director on 8 August 2019
|
|
|
08 Aug 2019 |
AP01 |
Appointment of Mr Marc Teillon as a director on 8 August 2019
|
|
|
08 Aug 2019 |
AP01 |
Appointment of Mr Rod Aliabadi as a director on 8 August 2019
|
|
|
08 Aug 2019 |
TM01 |
Termination of appointment of Marco Starace as a director on 8 August 2019
|
|
|
08 Aug 2019 |
TM01 |
Termination of appointment of Boris Raicheff as a director on 8 August 2019
|
|
|
12 Jun 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
17 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with updates
|
|
|
07 Feb 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
26 Aug 2018 |
AP01 |
Appointment of Marco Starace as a director on 15 August 2018
|
|
|
08 Jun 2018 |
CS01 |
Confirmation statement made on 9 April 2018 with no updates
|
|
|
31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
|
|
|
26 May 2017 |
CS01 |
Confirmation statement made on 9 April 2017 with updates
|
|
|
07 Mar 2017 |
CH01 |
Director's details changed for Mr Boris Raicheff on 1 March 2017
|
|
|
09 Feb 2017 |
AA |
Total exemption full accounts made up to 30 April 2016
|
|
|
05 Oct 2016 |
CH01 |
Director's details changed for Mr Boris Raicheff on 26 September 2016
|
|
|
26 Aug 2016 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 26 August 2016
|
|
|
26 Aug 2016 |
AD01 |
Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 86-90 Paul Street London EC2A 4NE on 26 August 2016
|
|
|
23 Apr 2016 |
CH01 |
Director's details changed for Mr Boris Raicheff on 9 April 2015
|
|