Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Jun 2023 |
TM01 |
Termination of appointment of Stephen John Best as a director on 26 May 2023
|
|
|
05 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
|
|
|
05 May 2023 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
|
|
|
03 Apr 2023 |
TM01 |
Termination of appointment of Keighly Mckenna Droy-Whelan as a director on 31 March 2023
|
|
|
28 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
16 Sep 2022 |
AP01 |
Appointment of Mr Marc Anthony John Mchardy Overton as a director on 16 September 2022
|
|
|
16 Sep 2022 |
TM01 |
Termination of appointment of Christopher Edward Sims as a director on 16 September 2022
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
|
|
|
15 Feb 2022 |
CH01 |
Director's details changed for Sandip Thakrar on 1 January 2022
|
|
|
01 Jan 2022 |
CH04 |
Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022
|
|
|
01 Jan 2022 |
AD01 |
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 1 January 2022
|
|
|
01 Jan 2022 |
PSC05 |
Change of details for British Telecommunications Plc as a person with significant control on 1 January 2022
|
|
|
30 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
02 Nov 2021 |
AP01 |
Appointment of Sandip Thakrar as a director on 1 November 2021
|
|
|
08 Oct 2021 |
CH01 |
Director's details changed for Mr Stephen John Best on 8 October 2021
|
|
|
08 Oct 2021 |
CH01 |
Director's details changed for Dr Christopher Edward Sims on 8 October 2021
|
|
|
07 Oct 2021 |
CH01 |
Director's details changed for Mrs Keighly Mckenna Droy-Whelan on 7 October 2021
|
|
|
02 Aug 2021 |
TM01 |
Termination of appointment of Damien Patrick Scott Maltarp as a director on 30 July 2021
|
|
|
07 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
|
|
|
21 Apr 2021 |
PSC05 |
Change of details for British Telecommunications Plc as a person with significant control on 17 April 2021
|
|
|
20 Apr 2021 |
TM01 |
Termination of appointment of Thomas Barton Wasserman as a director on 17 April 2021
|
|
|
20 Apr 2021 |
TM01 |
Termination of appointment of Nael Karim Kassar as a director on 17 April 2021
|
|
|
20 Apr 2021 |
TM01 |
Termination of appointment of Kent Reinhold Sander as a director on 17 April 2021
|
|