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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02 Sep 2024 |
AP01 |
Appointment of Mrs Pamela Hehn Schroeder as a director on 31 July 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Stephen Andrew Lasher as a director on 31 July 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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05 Jun 2024 |
AP03 |
Appointment of Ms Megan Katherine Doberneck as a secretary on 1 April 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr David Levi as a director on 29 February 2024
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05 Jun 2024 |
AP01 |
Appointment of Ms Megan Katherine Doberneck as a director on 1 April 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Randy K. Rutherford as a director on 29 February 2024
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05 Jun 2024 |
TM02 |
Termination of appointment of Randy Rutherford as a secretary on 29 February 2024
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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05 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Sep 2022 |
CH03 |
Secretary's details changed for Mr. Randy Rutherford on 4 April 2022
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04 Sep 2022 |
CH01 |
Director's details changed for Mr Stephen Andrew Lasher on 4 April 2022
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04 Sep 2022 |
CH01 |
Director's details changed for Mr Randy Rutherford on 4 April 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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24 Jun 2022 |
PSC05 |
Change of details for Vonage Nvm Holdings Limited as a person with significant control on 31 October 2018
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03 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Oct 2021 |
PSC05 |
Change of details for Vonage Nvm Holdings Limited as a person with significant control on 21 August 2020
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21 Oct 2021 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
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21 Oct 2021 |
AD01 |
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 21 October 2021
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13 Jul 2021 |
AA |
Full accounts made up to 31 December 2019
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13 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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13 Jul 2021 |
PSC05 |
Change of details for Vonage Nvm Holdings Limited as a person with significant control on 31 October 2018
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23 May 2021 |
TM01 |
Termination of appointment of Gaurav Krishan Baveja as a director on 17 May 2021
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10 May 2021 |
AP01 |
Appointment of Mr Stephen Andrew Lasher as a director on 28 February 2021
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