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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11 Nov 2024 |
TM01 |
Termination of appointment of Aurélien Karim François Roelens as a director on 7 November 2024
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04 Sep 2024 |
AP01 |
Appointment of Graeme Drostan Millar as a director on 1 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Ian Archie Gray as a director on 23 August 2024
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13 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2024 |
MA |
Memorandum and Articles of Association
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25 Jun 2024 |
TM01 |
Termination of appointment of Stéphane Paul Henri Calas as a director on 19 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Renaud Bertrand Marie-Joseph De Matharel as a director on 19 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Emmanuel Michel Rogy as a director on 19 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Emmanuel Michel Rogy as a director on 13 May 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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13 Mar 2024 |
PSC05 |
Change of details for G.Network Communications London Limited as a person with significant control on 7 September 2023
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28 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Stephen Andrews as a director on 11 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Maria Georgina Dellacha as a director on 11 December 2023
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06 Oct 2023 |
CH01 |
Director's details changed for Roderick Day on 7 September 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from 5 Swallow Place London W1B 2AF England to First Floor 69 Wilson Street London EC2A 2BB on 7 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Sean Mountford Graham Williams as a director on 14 August 2023
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07 Sep 2023 |
AP01 |
Appointment of Ian Archie Gray as a director on 14 August 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Simon David Kilonback as a director on 1 August 2023
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02 Aug 2023 |
AP01 |
Appointment of Roderick Day as a director on 27 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Jerome Maurice Olivier Jeauffroy as a director on 5 July 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Henri Marie Bernard Francis Piganeau as a director on 26 May 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Jérôme Robert Hervé Marie Alméras as a director on 26 May 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Renaud Bertrand Marie-Joseph De Matharel as a director on 26 May 2023
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