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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07 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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05 Dec 2023 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 August 2023
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16 Aug 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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27 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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03 Mar 2023 |
AP01 |
Appointment of Mr Stephen Alan Nash as a director on 27 February 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Terrence Joseph Connell as a director on 15 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Irene Mae Peterson as a director on 15 January 2023
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16 Nov 2022 |
PSC02 |
Notification of Comcast Corporation as a person with significant control on 7 October 2021
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16 Nov 2022 |
PSC07 |
Cessation of Masergy Communications Inc as a person with significant control on 7 October 2021
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20 Jul 2022 |
AP01 |
Appointment of Mr Stephen Lloyd Hackley as a director on 30 June 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Kevin Richard O'toole as a director on 30 June 2022
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17 May 2022 |
RP04AP01 |
Second filing for the appointment of Mr Kevin Richard O'toole as a director
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16 May 2022 |
CH01 |
Director's details changed for Irene Mae Peterson on 7 April 2015
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16 May 2022 |
CH01 |
Director's details changed for Irene Mae Peterson on 1 February 2014
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16 May 2022 |
CH01 |
Director's details changed for Mr Kevin Richard O'toole on 31 January 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Rob Bodnar as a director on 31 January 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr Kevin Richard O'toole as a director on 28 January 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 17/05/2022.
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13 Apr 2022 |
AD01 |
Registered office address changed from Salisbury House 5th Floor, 711-719 29 Finsbury Circus London EC2M 5QQ to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 13 April 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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31 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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25 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Jun 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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15 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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