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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19 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr Anastasi Karaiskos as a director
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22 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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14 May 2024 |
AP01 |
Appointment of Mr Satoshi Sato as a director on 10 May 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Atsushi Tamura as a director on 29 February 2024
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01 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Sep 2023 |
TM01 |
Termination of appointment of Pierre Kahhale as a director on 30 June 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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15 Aug 2023 |
PSC02 |
Notification of Rakuten Group, Inc. as a person with significant control on 4 August 2021
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15 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 15 August 2023
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14 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Aug 2023 |
TM01 |
Termination of appointment of Tareq Amin as a director on 7 August 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of John Delea as a director on 28 July 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr. Hideyuki Hirama as a director on 19 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr. Atsushi Tamura as a director on 19 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr. Tareq Amin as a director on 19 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr. Nastasi Karaiskos as a director on 19 June 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 19/11/24.
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22 Jun 2023 |
AD01 |
Registered office address changed from Fourth Floor St James House St James' Square Cheltenham GL50 3PR England to 1 the Heights Brooklands Weybridge KT13 0NY on 22 June 2023
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20 Oct 2022 |
TM01 |
Termination of appointment of Kanagaratnam Muhunthan as a director on 30 September 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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12 Jan 2022 |
CERTNM |
Company name changed altiostar networks uk LTD\certificate issued on 12/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-12
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24 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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21 Jun 2021 |
AD01 |
Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ England to Fourth Floor St James House St James' Square Cheltenham GL50 3PR on 21 June 2021
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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