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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16 Aug 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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14 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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08 Mar 2024 |
AP01 |
Appointment of Anne Sandra Pascale Carron as a director on 23 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of David Bertolotti as a director on 23 February 2024
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05 Jan 2024 |
AD01 |
Registered office address changed from North West House 119 Marylebone Road London NW1 5PU to 3rd Floor, the Westworks Wood Lane London W12 7FQ on 5 January 2024
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14 Aug 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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24 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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15 Feb 2023 |
AP01 |
Appointment of Mr Christophe Jean Julien Caudrelier as a director on 13 December 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Sandrine Teran as a director on 25 November 2022
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05 Oct 2022 |
PSC02 |
Notification of Eutelsat Sa as a person with significant control on 6 April 2016
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05 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 5 October 2022
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30 Sep 2022 |
TM02 |
Termination of appointment of Nicholas John Drew Daly as a secretary on 30 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Nicholas John Drew Daly as a director on 30 September 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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04 Jul 2022 |
TM01 |
Termination of appointment of Joanna Trudi Darlington as a director on 1 May 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to North West House 119 Marylebone Road London NW1 5PU on 27 June 2022
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24 Jun 2022 |
SH19 |
Statement of capital on 24 June 2022
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24 Jun 2022 |
SH20 |
Statement by Directors
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24 Jun 2022 |
CAP-SS |
Solvency Statement dated 21/06/22
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24 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 May 2022 |
AA |
Full accounts made up to 30 June 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr David Bertolotti as a director on 15 November 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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27 Jul 2021 |
TM01 |
Termination of appointment of Jean Francois Bureau as a director on 1 July 2020
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28 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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