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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22 May 2024 |
TM02 |
Termination of appointment of Michael David Sean Jefferies as a secretary on 12 February 2024
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08 May 2024 |
AA |
Group of companies' accounts made up to 29 July 2023
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09 Feb 2024 |
TM01 |
Termination of appointment of Michael David Sean Jefferies as a director on 9 February 2024
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09 Feb 2024 |
AP01 |
Appointment of James Michael Goodfield as a director on 9 February 2024
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12 Jan 2024 |
AD01 |
Registered office address changed from C/O Cisco Park House 16-18 Finsbury Circus London EC2M 7EB United Kingdom to C/O Cisco, Park House 16-18 Finsbury Circus London EC2M 7EB on 12 January 2024
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12 Jan 2024 |
AD01 |
Registered office address changed from Imimobile 5 st. John's Lane Farringdon London EC1M 4BH England to C/O Cisco Park House 16-18 Finsbury Circus London EC2M 7EB on 12 January 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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31 Jan 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 31 July 2023
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29 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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29 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF
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29 Apr 2022 |
AD02 |
Register inspection address has been changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to Ernst & Young Llp 1 More London Place London SE1 2AF
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17 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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20 Dec 2021 |
PSC02 |
Notification of Cisco Systems Holdings Uk Limited as a person with significant control on 19 February 2021
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20 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 20 December 2021
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30 Sep 2021 |
AD02 |
Register inspection address has been changed from Second Floor 77 Kingsway London WC2B 6SR England to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG
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05 Aug 2021 |
SH19 |
Statement of capital on 5 August 2021
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05 Aug 2021 |
SH20 |
Statement by Directors
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05 Aug 2021 |
CAP-SS |
Solvency Statement dated 28/07/21
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 28/07/2021
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29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2021
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Shyamprasad Subramanya Bhat as a director on 24 March 2021
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18 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2021
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