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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17 Jul 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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08 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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14 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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14 Sep 2020 |
MA |
Memorandum and Articles of Association
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14 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jun 2020 |
AD02 |
Register inspection address has been changed from 1 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ England to Voice 2 Voice Ltd C/O Telappliant Limited 3 Harbour Exchange Square London E14 9GE
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22 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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22 Jun 2020 |
AD01 |
Registered office address changed from 9 Lakhpur Court Staffordshire Technology Park Stafford Staffordshire ST18 0AR to Voice 2 Voice Ltd C/O Telappliant Limited 8th Floor 3 Harbour Exchange Square London E14 9GE on 22 June 2020
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17 May 2020 |
TM01 |
Termination of appointment of Warren Stroud as a director on 15 May 2020
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04 Feb 2020 |
PSC03 |
Notification of Telappliant Limited as a person with significant control on 11 October 2019
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05 Dec 2019 |
TM01 |
Termination of appointment of Muhammad Omar Nasim as a director on 5 December 2019
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05 Dec 2019 |
AP01 |
Appointment of Dr Muhammad Omar Nasim as a director on 9 October 2009
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05 Nov 2019 |
AP01 |
Appointment of Mr Warren Stroud as a director on 1 November 2019
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05 Nov 2019 |
PSC07 |
Cessation of Warren Stroud as a person with significant control on 9 October 2019
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05 Nov 2019 |
PSC07 |
Cessation of Karen Margaret Stroud as a person with significant control on 9 October 2019
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05 Nov 2019 |
TM01 |
Termination of appointment of Warren Stroud as a director on 9 October 2019
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05 Nov 2019 |
AP01 |
Appointment of Mr Shahin Khan as a director on 9 October 2019
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05 Nov 2019 |
AP01 |
Appointment of Mr Tanyel Aksoy as a director on 9 October 2019
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05 Nov 2019 |
AP01 |
Appointment of Dr Muhammad Omar Nasim as a director on 9 October 2019
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