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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21 Jan 2026 |
AD01 |
Registered office address changed from First Floor 69 Wilson Street London EC2A 2BB United Kingdom to Suite 3 Avery House 69 North Street Brighton BN41 1DH on 21 January 2026
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19 Jan 2026 |
AM01 |
Appointment of an administrator
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13 Jan 2026 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2026 |
MA |
Memorandum and Articles of Association
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08 Jan 2026 |
TM01 |
Termination of appointment of Kevin Matthew Murphy as a director on 5 January 2026
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08 Jan 2026 |
TM01 |
Termination of appointment of Graeme Drostan Millar as a director on 5 January 2026
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08 Jan 2026 |
TM01 |
Termination of appointment of Robert Nicholas Alan Hewson as a director on 5 January 2026
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08 Jan 2026 |
TM01 |
Termination of appointment of Andrew Neil Marshall as a director on 5 January 2026
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08 Jan 2026 |
TM01 |
Termination of appointment of Stephen Andrews as a director on 5 January 2026
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08 Jan 2026 |
AP01 |
Appointment of Andrew Alexander Gray as a director on 5 January 2026
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21 Mar 2025 |
CS01 |
Confirmation statement made on 10 March 2025 with no updates
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07 Feb 2025 |
AP01 |
Appointment of Andrew Neil Marshall as a director on 30 January 2025
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07 Feb 2025 |
TM01 |
Termination of appointment of Roderick Day as a director on 30 January 2025
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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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