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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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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08 Jun 2022 |
AP01 |
Appointment of Mr Paul Stewart Landsman as a director on 30 May 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Russell Carey Lux as a director on 30 May 2022
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01 Jun 2022 |
MR01 |
Registration of charge 075978530005, created on 30 May 2022
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01 Jun 2022 |
MR01 |
Registration of charge 075978530006, created on 30 May 2022
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28 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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27 Sep 2021 |
MR01 |
Registration of charge 075978530004, created on 14 September 2021
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15 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Barry Andrew Kaye on 30 July 2021
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16 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2021
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13 Jul 2021 |
MR01 |
Registration of charge 075978530003, created on 6 July 2021
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09 Jul 2021 |
MR01 |
Registration of charge 075978530002, created on 6 July 2021
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18 Jun 2021 |
MR04 |
Satisfaction of charge 075978530001 in full
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30 Apr 2021 |
AA01 |
Current accounting period shortened from 30 April 2020 to 29 April 2020
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12 Apr 2021 |
CS01 |
08/04/21 Statement of Capital gbp 2
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/07/21
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24 Jul 2020 |
CH01 |
Director's details changed for Mr Barry Andrew Kaye on 24 July 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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06 Jan 2020 |
PSC07 |
Cessation of Alexandre David Kinch as a person with significant control on 3 January 2020
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06 Jan 2020 |
TM01 |
Termination of appointment of Alexandre David Kinch as a director on 3 January 2020
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06 Jan 2020 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Aston House Cornwall Avenue London N3 1LF on 6 January 2020
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06 Jan 2020 |
TM02 |
Termination of appointment of Exonia Consulting Limited as a secretary on 3 January 2020
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06 Jan 2020 |
PSC02 |
Notification of Telcoswitch Limited as a person with significant control on 3 January 2020
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06 Jan 2020 |
AP01 |
Appointment of Mr Barry Kaye as a director on 3 January 2020
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12 Sep 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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