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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13 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with no updates
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03 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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20 Dec 2023 |
TM01 |
Termination of appointment of Karim Michel Sabbagh as a director on 19 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Ryan Gardner as a director on 19 December 2023
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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Jun 2023 |
PSC01 |
Notification of Greg Wyler as a person with significant control on 8 March 2023
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15 Jun 2023 |
PSC01 |
Notification of Ryan Gardner as a person with significant control on 8 March 2023
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15 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 15 June 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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17 Jan 2023 |
AP04 |
Appointment of Taylor Wessing Secretaries Limited as a secretary on 13 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of David Stuart Muirhead as a director on 13 January 2023
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10 Jan 2023 |
AP01 |
Appointment of David Stuart Muirhead as a director on 30 December 2022
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06 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Jan 2023 |
PSC07 |
Cessation of Wireless Telecom Group, Inc. as a person with significant control on 30 December 2022
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06 Jan 2023 |
AP01 |
Appointment of Karim Michel Sabbagh as a director on 30 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Michael Kandell as a director on 30 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Timothy Whelan as a director on 30 December 2022
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05 Jan 2023 |
CERTNM |
Company name changed wireless telecommunications group, LTD\certificate issued on 05/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-29
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05 Jan 2023 |
AD01 |
Registered office address changed from C/O Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0BR England to 5 New Street Square London EC4A 3TW on 5 January 2023
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Jun 2022 |
MR04 |
Satisfaction of charge 106141520001 in full
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29 Jun 2022 |
MR04 |
Satisfaction of charge 106141520002 in full
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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