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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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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27 May 2024 |
TM01 |
Termination of appointment of Jonathan Michael Elstein as a director on 24 May 2024
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27 May 2024 |
AP01 |
Appointment of Sarah Marie Griffiths as a director on 24 May 2024
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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12 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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11 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Aug 2022 |
PSC05 |
Change of details for Cisco International Limited as a person with significant control on 2 July 2021
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23 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF
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23 Sep 2021 |
AD02 |
Register inspection address has been changed to Ernst & Young Llp 1 More London Place London SE1 2AF
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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29 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jul 2021 |
AD01 |
Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT United Kingdom to 9-11 New Square, Bedfont Lakes Feltham Feltham Middlesex TW14 8HA on 2 July 2021
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01 Mar 2021 |
TM02 |
Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
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13 Nov 2020 |
TM01 |
Termination of appointment of Jacqueline Jezioro Kascic as a director on 2 November 2020
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05 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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10 Dec 2019 |
CH01 |
Director's details changed for Jacqueline Jezioro Kascic on 9 September 2019
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10 Dec 2019 |
CH01 |
Director's details changed for Jacqueline Jezioro Kascic on 9 September 2019
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15 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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14 Aug 2019 |
PSC07 |
Cessation of Broadsoft Uk Holding Company Limited as a person with significant control on 14 May 2019
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13 Aug 2019 |
PSC02 |
Notification of Cisco International Limited as a person with significant control on 14 May 2019
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22 Oct 2018 |
AD01 |
Registered office address changed from 12 New Fetter Lane London EC4A 1JP England to 1 Callaghan Square Cardiff CF10 5BT on 22 October 2018
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