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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01 Jun 2022 |
MR01 |
Registration of charge 061189660007, created on 30 May 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Russell Carey Lux on 20 October 2021
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24 Jan 2022 |
AP01 |
Appointment of Mr Paul Stewart Landsman as a director on 22 April 2021
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23 Sep 2021 |
CH01 |
Director's details changed for Mr Russell Carey Lux on 31 March 2021
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16 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2021
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13 Jul 2021 |
MR01 |
Registration of charge 061189660005, created on 6 July 2021
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09 Jul 2021 |
MR01 |
Registration of charge 061189660004, created on 6 July 2021
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15 Jun 2021 |
MR01 |
Registration of charge 061189660003, created on 28 May 2021
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11 May 2021 |
AD01 |
Registered office address changed from Unit 4 Bow Court Fletchworth Gate Industrial Park Coventry West Midlands CV5 6SP England to Aston House Cornwall Avenue London N3 1LF on 11 May 2021
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13 Apr 2021 |
PSC02 |
Notification of Telcoswitch Limited as a person with significant control on 31 March 2021
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13 Apr 2021 |
PSC07 |
Cessation of Phillip Matthew Thomas as a person with significant control on 31 March 2021
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13 Apr 2021 |
PSC07 |
Cessation of Stuart David Gibson as a person with significant control on 31 March 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Russell Carey Lux as a director on 31 March 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Phillip Matthew Thomas as a director on 31 March 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Stuart David Gibson as a director on 31 March 2021
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Apr 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/07/2021.
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30 Mar 2021 |
MR04 |
Satisfaction of charge 061189660002 in full
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30 Mar 2021 |
MR04 |
Satisfaction of charge 061189660001 in full
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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27 Jul 2019 |
PSC04 |
Change of details for Mr Philip Matthew Thomas as a person with significant control on 27 July 2019
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30 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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28 Mar 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
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