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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02 Sep 2024 |
AP01 |
Appointment of Mrs Pamela Hehn Schroeder as a director on 31 July 2024
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23 May 2024 |
AP01 |
Appointment of Ms Megan Katherine Doberneck as a director on 1 April 2024
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23 May 2024 |
AP03 |
Appointment of Ms Megan Katherine Doberneck as a secretary on 1 April 2024
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23 May 2024 |
TM01 |
Termination of appointment of Randy K. Rutherford as a director on 29 February 2024
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23 May 2024 |
TM02 |
Termination of appointment of Randy Rutherford as a secretary on 29 February 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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06 Feb 2024 |
CH03 |
Secretary's details changed for Randy Rutherford on 31 March 2022
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Mar 2023 |
PSC05 |
Change of details for Vonage Holdings Corp. as a person with significant control on 31 March 2022
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Randy K. Rutherford on 8 September 2022
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Randy Rutherford on 31 March 2022
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21 Mar 2023 |
CH01 |
Director's details changed for Mr David Levi on 31 March 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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05 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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16 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Oct 2021 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
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21 Oct 2021 |
AD01 |
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 21 October 2021
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29 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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15 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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15 Feb 2021 |
PSC05 |
Change of details for Vonage Holdings Corp. as a person with significant control on 31 December 2019
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18 Dec 2020 |
TM01 |
Termination of appointment of David Todd Pearson as a director on 14 August 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Jul 2019 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW England to 25 Canada Square Level 37 London E14 5LQ on 24 July 2019
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