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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28 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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01 Sep 2023 |
AP03 |
Appointment of Ms Carla Lynn Rasdall as a secretary on 1 September 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from 25 Cabot Square London E14 4QZ England to 109-111 Farringdon Road London EC1R 3BW on 1 September 2023
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13 May 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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24 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 February 2023
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24 Mar 2023 |
AAMD |
Amended accounts made up to 31 December 2021
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20 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 24/04/2023.
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16 Feb 2023 |
PSC02 |
Notification of Tp Global Operations Limited as a person with significant control on 13 February 2023
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16 Feb 2023 |
PSC07 |
Cessation of Truphone Limited as a person with significant control on 13 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Hendrikus Bernardus Odenhoven as a director on 13 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Pyrros Dimitrios Koussios as a director on 13 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Hakan Koc as a director on 13 February 2023
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09 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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07 Feb 2023 |
AD01 |
Registered office address changed from C/O Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3th England to 25 Cabot Square London E14 4QZ on 7 February 2023
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29 Nov 2022 |
AP01 |
Appointment of Mr Hendrikus Bernardus Odenhoven as a director on 12 August 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Adam Christian Roderick Hall as a director on 9 September 2022
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25 Nov 2022 |
TM02 |
Termination of appointment of Rachel Lorraine Chapman as a secretary on 24 November 2022
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29 Aug 2022 |
TM01 |
Termination of appointment of Ralph Steffens as a director on 12 August 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ to C/O Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3th on 10 August 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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06 Apr 2021 |
CH03 |
Secretary's details changed for Mrs Rachel Lorraine Chapman on 1 April 2021
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04 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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16 Sep 2020 |
AP03 |
Appointment of Mrs Rachel Lorraine Chapman as a secretary on 15 September 2020
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