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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04 Sep 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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19 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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13 Mar 2024 |
TM01 |
Termination of appointment of David Bertolotti as a director on 23 February 2024
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08 Mar 2024 |
AP01 |
Appointment of Anne Sandra Pascale Carron as a director on 23 February 2024
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05 Jan 2024 |
AD01 |
Registered office address changed from 119 C/O Eutelsat Uk, North West House Marylebone Road London NW1 5PU England to 3rd Floor, the Westworks Wood Lane London W12 7FQ on 5 January 2024
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11 Oct 2023 |
AA |
Full accounts made up to 30 June 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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24 Apr 2023 |
TM01 |
Termination of appointment of Julie Burguburu as a director on 9 December 2022
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24 Apr 2023 |
TM02 |
Termination of appointment of Flore Teyssandier as a secretary on 19 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr David Bertolotti as a director on 20 March 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from C/O Eutelsat Uk Ltd Unit 06a123, 6th Floor Eastbourne Terrace London W2 6LG England to 119 C/O Eutelsat Uk, North West House Marylebone Road London NW1 5PU on 24 April 2023
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06 Mar 2023 |
AA |
Full accounts made up to 30 June 2021
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06 Mar 2023 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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06 Mar 2023 |
RT01 |
Administrative restoration application
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20 Dec 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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05 Feb 2021 |
AA |
Full accounts made up to 30 June 2020
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11 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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08 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 May 2020 |
AA |
Full accounts made up to 30 June 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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31 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jul 2019 |
AA |
Full accounts made up to 30 June 2018
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