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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27 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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16 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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09 Aug 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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08 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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29 Nov 2021 |
CERTNM |
Company name changed base connections telemarketing LIMITED\certificate issued on 29/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-26
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11 Mar 2021 |
MR01 |
Registration of charge 076317640002, created on 2 March 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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23 Feb 2021 |
SH08 |
Change of share class name or designation
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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03 Nov 2020 |
AD01 |
Registered office address changed from Suite 1, Fourth Floor One Crown Square Church Street East Woking Surrey GU21 6HR England to 80-83 Long Lane London EC1A 9ET on 3 November 2020
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13 Jul 2020 |
TM01 |
Termination of appointment of Catherine Pope as a director on 30 June 2020
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13 Jul 2020 |
TM01 |
Termination of appointment of Annetta Stella Snider as a director on 30 June 2020
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08 Jul 2020 |
PSC02 |
Notification of Punch Holdings Limited as a person with significant control on 30 June 2020
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08 Jul 2020 |
PSC07 |
Cessation of Annetta Snider as a person with significant control on 30 June 2020
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08 Jul 2020 |
PSC07 |
Cessation of Catherine Pope as a person with significant control on 30 June 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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14 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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11 Feb 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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28 Nov 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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18 May 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with no updates
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