Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
|
|
|
26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
|
|
|
09 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
19 Jan 2022 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
|
|
|
30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
08 Mar 2021 |
AD01 |
Registered office address changed from Alchemy Building Bessemer Road Welwyn Garden City AL7 1HE United Kingdom to Orion House Bessemer Road Welwyn Garden City AL7 1HH on 8 March 2021
|
|
|
14 Dec 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
|
|
|
10 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
06 Nov 2020 |
AP01 |
Appointment of Ms Sasha Nicole Marchant as a director on 1 November 2020
|
|
|
01 Sep 2020 |
TM01 |
Termination of appointment of Claire Sandra Hilton as a director on 31 August 2020
|
|
|
05 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
|
|
|
01 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
04 Dec 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with updates
|
|
|
30 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
24 Jul 2018 |
AP03 |
Appointment of Sasha Marchant as a secretary on 23 July 2018
|
|
|
24 Jul 2018 |
TM02 |
Termination of appointment of Jeevan D'silva as a secretary on 23 July 2018
|
|
|
24 Jul 2018 |
AD01 |
Registered office address changed from Futura House Bradbourne Drive Tilbrook Milton Keynes MK7 8AZ England to Alchemy Building Bessemer Road Welwyn Garden City AL7 1HE on 24 July 2018
|
|
|
14 Mar 2018 |
PSC02 |
Notification of Deutsche Telekom (Uk) Limited as a person with significant control on 9 March 2018
|
|
|
14 Mar 2018 |
PSC07 |
Cessation of T-Mobile Holdings Limited as a person with significant control on 9 March 2018
|
|
|
01 Mar 2018 |
TM01 |
Termination of appointment of Frank-Stephan Hardt as a director on 21 February 2018
|
|
|
01 Mar 2018 |
AP01 |
Appointment of Ms Claire Sandra Hilton as a director on 22 February 2018
|
|
|
24 Nov 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with no updates
|
|
|
26 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
|
|