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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14 May 2024 |
MR01 |
Registration of charge 041821800006, created on 3 May 2024
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02 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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13 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Kevin Kohn on 15 February 2023
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03 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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10 Feb 2022 |
MR04 |
Satisfaction of charge 041821800004 in full
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10 Feb 2022 |
MR01 |
Registration of charge 041821800005, created on 8 February 2022
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09 Feb 2022 |
PSC05 |
Change of details for Teletrax Us Holding Company as a person with significant control on 8 February 2022
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09 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 9 February 2022
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08 Feb 2022 |
PSC02 |
Notification of Teletrax Us Holding Company as a person with significant control on 19 March 2017
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08 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 8 February 2022
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10 Aug 2021 |
MR04 |
Satisfaction of charge 2 in full
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10 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
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20 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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04 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Sep 2020 |
AD01 |
Registered office address changed from 39-45 Shaftesbury Avenue 2nd Floor London W1D 6LA to 55 Station Road Beaconsfield HP9 1QL on 8 September 2020
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15 Jul 2020 |
MR01 |
Registration of charge 041821800004, created on 6 July 2020
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07 Jul 2020 |
MR04 |
Satisfaction of charge 041821800003 in full
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18 Jun 2020 |
TM01 |
Termination of appointment of Lakshmi Venkataswamy as a director on 18 June 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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13 Dec 2019 |
TM01 |
Termination of appointment of Judith Stillman as a director on 30 November 2019
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