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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10 Sep 2024 |
TM01 |
Termination of appointment of Yan Arnaud as a director on 9 September 2024
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11 Jul 2024 |
AA |
Full accounts made up to 31 December 2022
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12 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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14 Nov 2023 |
AP01 |
Appointment of Mr. Charles William Foster-Kemp as a director on 1 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Michael Charles Reinke as a director on 1 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr. Yan Arnaud as a director on 1 November 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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20 Dec 2022 |
MR05 |
All of the property or undertaking no longer forms part of charge 6
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20 Dec 2022 |
MR05 |
All of the property or undertaking no longer forms part of charge 7
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20 Dec 2022 |
MR05 |
All of the property or undertaking no longer forms part of charge 12
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20 Dec 2022 |
MR04 |
Satisfaction of charge 6 in full
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20 Dec 2022 |
MR04 |
Satisfaction of charge 7 in full
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20 Dec 2022 |
MR04 |
Satisfaction of charge 12 in full
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03 Oct 2022 |
PSC02 |
Notification of Lumen Technologies Emea Holdings Limited as a person with significant control on 18 March 2019
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03 Oct 2022 |
PSC07 |
Cessation of Lumen Technologies, Inc. as a person with significant control on 18 March 2019
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-29
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09 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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09 Feb 2021 |
PSC05 |
Change of details for Centurylink Inc as a person with significant control on 22 January 2021
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12 Jan 2021 |
AD02 |
Register inspection address has been changed from 260-266 Goswell Road London EC1V 7EB England to 260-266 Goswell Road London EC4M 7RB
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11 Jan 2021 |
AD02 |
Register inspection address has been changed from 10 Fleet Place 7th Floor London EC4M 7RB England to 260-266 Goswell Road London EC1V 7EB
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11 Jan 2021 |
AD04 |
Register(s) moved to registered office address 260-266 Goswell Road London EC1V 7EB
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06 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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