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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01 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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23 May 2022 |
AM19 |
Notice of extension of period of Administration
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18 Dec 2021 |
AM10 |
Administrator's progress report
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28 Sep 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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05 Jul 2021 |
AM06 |
Notice of deemed approval of proposals
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05 Jul 2021 |
AM06 |
Notice of deemed approval of proposals
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24 Jun 2021 |
AM02 |
Statement of affairs with form AM02SOA
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17 Jun 2021 |
AM03 |
Statement of administrator's proposal
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04 Jun 2021 |
AD01 |
Registered office address changed from Suite 3 Regency House 91 Western Road Brighton BN1 2NW to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 4 June 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 4 June 2021
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01 Jun 2021 |
AM01 |
Appointment of an administrator
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26 May 2021 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 30 May 2020
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24 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 May 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Andrea Ayodele Williams as a director on 31 July 2020
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08 Sep 2020 |
AP01 |
Appointment of Mr Daniel Marc Richard Jaffe as a director on 31 July 2020
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22 Jul 2020 |
AP01 |
Appointment of Mrs Wenda Margaretha Adriaanse as a director on 22 July 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/03/2021.
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05 May 2020 |
TM02 |
Termination of appointment of Apex Trust Corporate Limited as a secretary on 1 May 2020
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01 May 2020 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 1 May 2020
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01 May 2020 |
TM01 |
Termination of appointment of Borislav Botev as a director on 1 May 2020
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01 May 2020 |
AP01 |
Appointment of Andrea Ayodele Williams as a director on 1 May 2020
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01 May 2020 |
AD01 |
Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 1 May 2020
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02 Apr 2020 |
AA |
Micro company accounts made up to 31 May 2019
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13 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Transactions/documents 25/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2019 |
PSC02 |
Notification of Bulsatcom Uk Holdco Limited as a person with significant control on 25 October 2019
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