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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29 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-31
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21 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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21 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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21 Jul 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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26 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jun 2021 |
AP01 |
Appointment of Mr Peter Dunbar as a director on 22 June 2021
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22 Jun 2021 |
PSC02 |
Notification of 121 Comms Ltd as a person with significant control on 22 June 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Anthony Katz as a director on 21 June 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Neil Cohen as a director on 21 June 2021
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22 Jun 2021 |
PSC07 |
Cessation of Xc Technology Holdings Ltd as a person with significant control on 21 June 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr Terence Stephen Smith as a director on 22 June 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from Cooper House 316 Regents Park Road London N3 2JX United Kingdom to 5 Wales Street Rothwell Kettering NN14 6JL on 22 June 2021
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22 Jun 2021 |
TM02 |
Termination of appointment of Neil Cohen as a secretary on 21 June 2021
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22 Jun 2021 |
AP03 |
Appointment of Mr Peter Dunbar as a secretary on 22 June 2021
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01 Dec 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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04 Aug 2020 |
PSC07 |
Cessation of Xconnect Global Networks Ltd as a person with significant control on 28 October 2019
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03 Aug 2020 |
PSC02 |
Notification of Xc Technology Holdings Ltd as a person with significant control on 28 October 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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20 Dec 2019 |
AA01 |
Current accounting period shortened from 31 July 2020 to 31 January 2020
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