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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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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30 Jan 2024 |
AP01 |
Appointment of Mr Sidharth Mukherjee as a director on 18 December 2023
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29 Jan 2024 |
AP01 |
Appointment of Ms Sonia Cheurfa as a director on 18 December 2023
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29 Jan 2024 |
TM01 |
Termination of appointment of Mark-Daniel Maas as a director on 18 December 2023
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29 Jan 2024 |
CERTNM |
Company name changed isttek LTD\certificate issued on 29/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-26
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Mark-Daniel Maas on 1 May 2023
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20 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Jan 2023 |
AP01 |
Appointment of Mr Mark-Daniel Maas as a director on 1 January 2023
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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12 Jul 2022 |
PSC02 |
Notification of Ist Networks B.V. as a person with significant control on 7 July 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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14 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Jonathan Ayres as a director on 10 December 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr Arvinder Singh Bharj as a director on 30 June 2021
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03 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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18 Jun 2020 |
AD01 |
Registered office address changed from 64 Windermere Avenue Wembley HA9 8SF England to 64 Woodcock Hill Harrow HA3 0JF on 18 June 2020
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18 Jun 2020 |
CH01 |
Director's details changed for Mr Jonathan Ayres on 1 June 2020
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18 Jun 2020 |
AD01 |
Registered office address changed from 1 Eight Acres Burnham Slough SL1 7AF England to 64 Windermere Avenue Wembley HA9 8SF on 18 June 2020
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18 Jun 2020 |
AD01 |
Registered office address changed from 64 Woodcock Hill Harrow HA3 0JF England to 1 Eight Acres Burnham Slough SL1 7AF on 18 June 2020
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18 Jun 2020 |
AP01 |
Appointment of Mr Jonathan Ayres as a director on 1 June 2020
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-01
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16 Jun 2020 |
PSC07 |
Cessation of Arvinder Singh Bharj as a person with significant control on 1 January 2020
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16 Jun 2020 |
PSC01 |
Notification of Mohamed Mahmoud Noureldin Salaheldin as a person with significant control on 1 January 2020
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