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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21 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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29 Jan 2024 |
AP01 |
Appointment of Mr Ashley Thomas Muldoon as a director on 23 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of John Anthony Corcoran as a director on 1 January 2024
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04 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Adam Michael Eaton on 28 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr John Anthony Corcoran on 28 April 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 May 2022 |
CH01 |
Director's details changed for Mr John Anthony Corcoran on 15 September 2015
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02 Mar 2022 |
AP01 |
Appointment of Mr Adam Michael Eaton as a director on 22 February 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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02 Feb 2022 |
TM01 |
Termination of appointment of John Weir Stevenson as a director on 5 January 2022
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28 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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30 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 Mar 2020 |
TM02 |
Termination of appointment of Megan Joy Hill as a secretary on 1 March 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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06 Jan 2020 |
PSC05 |
Change of details for Global Switch Limited as a person with significant control on 6 January 2020
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06 Jan 2020 |
AD01 |
Registered office address changed from 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP to Nova North, Level 2 11 Bressenden Place London SW1E 5BY on 6 January 2020
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02 Jan 2020 |
CH03 |
Secretary's details changed for Ms Megan Joy Langridge on 1 January 2020
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13 Dec 2019 |
CH01 |
Director's details changed for Mr John Weir Stevenson on 8 October 2019
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10 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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06 Feb 2019 |
CH03 |
Secretary's details changed for Ms Megan Joy Langridge on 31 December 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with updates
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