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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20 Jan 2025 |
PSC05 |
Change of details for Deutsche Telekom Ag as a person with significant control on 6 April 2016
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13 Jan 2025 |
TM01 |
Termination of appointment of Thomas Deeg as a director on 9 January 2025
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29 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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11 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Nov 2023 |
AD02 |
Register inspection address has been changed from Building K2 Timbold Drive Kents Hill Milton Keynes MK7 6BZ England to The Avebury 201-249 Avebury Boulevard Milton Keynes MK9 1AU
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11 Sep 2023 |
AD01 |
Registered office address changed from Sixth Floor 20 Rathbone Place Fitzrovia London W1T 1HY England to 1 Portland Place First Floor 1 Portland Place London W1B 1PN on 11 September 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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22 Jun 2023 |
AP01 |
Appointment of Mr Klaus Koefoed Eriksen as a director on 21 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Jesper Kryhlmand as a director on 12 June 2023
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Jesper Kryhlmand on 1 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Thomas Deeg on 1 October 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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03 Aug 2021 |
AD02 |
Register inspection address has been changed from Futura House Bradbourne Drive Tilbrook Milton Keynes MK7 8AZ United Kingdom to Building K2 Timbold Drive Kents Hill Milton Keynes MK7 6BZ
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23 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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26 Jun 2020 |
PSC02 |
Notification of Deutsche Telekom Ag as a person with significant control on 6 April 2016
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26 Jun 2020 |
PSC07 |
Cessation of T-Systems International Gmbh as a person with significant control on 6 April 2016
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12 May 2020 |
AP01 |
Appointment of Mr Julian Hartung as a director on 4 May 2020
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19 Mar 2020 |
AP01 |
Appointment of Mr Thomas Deeg as a director on 17 March 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of Isabelle Sylvie Sabaud as a director on 28 February 2020
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31 Oct 2019 |
CH01 |
Director's details changed for Ms Isabelle Sylvie Sabaud on 30 October 2019
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