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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14 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Feb 2024 |
DS01 |
Application to strike the company off the register
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08 Dec 2023 |
CH04 |
Secretary's details changed for Sable Secretaries Limited on 8 December 2023
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08 Dec 2023 |
AD01 |
Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 8 December 2023
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02 Nov 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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13 Oct 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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20 Jun 2023 |
PSC02 |
Notification of Ciena Corporation as a person with significant control on 30 December 2022
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20 Jun 2023 |
PSC07 |
Cessation of Benu Networks Inc as a person with significant control on 30 December 2022
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28 Feb 2023 |
AP01 |
Appointment of Mr David Marc Rothenstein as a director on 17 November 2022
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27 Feb 2023 |
TM01 |
Termination of appointment of John Valentine as a director on 17 November 2022
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27 Feb 2023 |
AP01 |
Appointment of James Moylan, Jr. as a director on 17 November 2022
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25 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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20 Apr 2022 |
TM01 |
Termination of appointment of Mads Lillelund as a director on 2 November 2021
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26 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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01 Jun 2021 |
AP01 |
Appointment of Mr Mads Lillelund as a director on 1 May 2021
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16 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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22 Apr 2020 |
PSC05 |
Change of details for Benu Networks Inc as a person with significant control on 22 April 2020
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27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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15 Aug 2019 |
TM01 |
Termination of appointment of Anthony Petrillo as a director on 15 July 2019
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15 Aug 2019 |
AP01 |
Appointment of Mr John Valentine as a director on 15 August 2019
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