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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15 Apr 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Christophe Jean Bataillard on 26 September 2023
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26 Sep 2023 |
AD01 |
Registered office address changed from The Mint House 141 Gloucester Road London SW7 4th United Kingdom to Flat 12 110 Gloucester Road London SW7 4RH on 26 September 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 May 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Mar 2019 |
PSC01 |
Notification of Christophe Jean Bataillard as a person with significant control on 26 November 2018
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01 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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01 Mar 2019 |
PSC07 |
Cessation of Tiago Manuel Mendes Goncalves as a person with significant control on 26 November 2018
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01 Mar 2019 |
AP01 |
Appointment of Mr James Anthony Mcdougall as a director on 28 February 2019
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01 Mar 2019 |
TM01 |
Termination of appointment of Tiago Manual Mendes Goncalves as a director on 28 February 2019
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18 Oct 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with no updates
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17 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 May 2018 |
PSC07 |
Cessation of Wireless Network Developments Limited as a person with significant control on 3 May 2018
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30 Aug 2017 |
PSC07 |
Cessation of Christophe Jean Bataillard as a person with significant control on 8 November 2016
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30 Aug 2017 |
PSC02 |
Notification of Wireless Network Developments Limited as a person with significant control on 8 November 2016
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30 Aug 2017 |
CS01 |
Confirmation statement made on 25 August 2017 with updates
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29 Aug 2017 |
PSC01 |
Notification of Tiago Manuel Mendes Goncalves as a person with significant control on 8 November 2016
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17 Nov 2016 |
AA01 |
Current accounting period extended from 31 August 2017 to 31 December 2017
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