Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
17 Sep 2024 |
AD01 |
Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to C/O Hayvenhurst Limited, Fairway House Links Business Park, Fortran Road St. Mellons Cardiff CF3 0LT on 17 September 2024
|
|
|
20 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
|
|
|
08 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
05 Apr 2024 |
PSC07 |
Cessation of Mobixell Networks (Israel) Limited as a person with significant control on 5 April 2024
|
|
|
17 Jan 2024 |
TM01 |
Termination of appointment of Brian Beattie as a director on 11 January 2024
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
|
|
|
18 May 2023 |
CH01 |
Director's details changed for Mr Tomer Itah on 16 May 2023
|
|
|
18 May 2023 |
PSC05 |
Change of details for Mobixell Networks (Israel) Limited as a person with significant control on 16 May 2023
|
|
|
16 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
07 Oct 2022 |
CH01 |
Director's details changed for Mr David William Nyland on 7 October 2022
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
|
|
|
30 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
|
|
|
08 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
09 Dec 2020 |
AP01 |
Appointment of Mr Brian Beattie as a director on 5 August 2020
|
|
|
09 Dec 2020 |
AP01 |
Appointment of Mr David Nyland as a director on 5 August 2020
|
|
|
09 Dec 2020 |
TM01 |
Termination of appointment of Ofer Gottfried as a director on 5 August 2020
|
|
|
09 Dec 2020 |
TM01 |
Termination of appointment of Liam Galin as a director on 5 August 2020
|
|
|
13 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
|
|
|
23 Jun 2020 |
CH01 |
Director's details changed for Mr Tomer Itah on 23 June 2020
|
|
|
23 Jun 2020 |
CH01 |
Director's details changed for Mr Ofer Gottfried on 23 June 2020
|
|
|
06 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
16 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with updates
|
|