Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
|
|
|
14 Jul 2022 |
CH01 |
Director's details changed for Mr Paul Stewart Landsman on 8 July 2022
|
|
|
14 Jul 2022 |
CH01 |
Director's details changed for Mr Barry Andrew Kaye on 8 July 2022
|
|
|
13 Jul 2022 |
CH01 |
Director's details changed for Mr Russell Carey Lux on 20 October 2021
|
|
|
29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
14 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jun 2022 |
AP01 |
Appointment of Mr Paul Stewart Landsman as a director on 30 May 2022
|
|
|
08 Jun 2022 |
AP01 |
Appointment of Mr Barry Andrew Kaye as a director on 30 May 2022
|
|
|
01 Jun 2022 |
MR01 |
Registration of charge 120342510002, created on 30 May 2022
|
|
|
01 Jun 2022 |
MR01 |
Registration of charge 120342510003, created on 30 May 2022
|
|
|
07 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
14 Jan 2022 |
PSC07 |
Cessation of Russell Carey Lux as a person with significant control on 10 June 2020
|
|
|
13 Oct 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
|
|
|
08 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
01 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
16 Aug 2021 |
PSC02 |
Notification of Telcoswitch Limited as a person with significant control on 6 July 2021
|
|
|
29 Jul 2021 |
MR01 |
Registration of charge 120342510001, created on 27 July 2021
|
|
|
04 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 29 June 2020
|
|
|
09 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
|
|
|
09 Jul 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
|
|
|
12 Jun 2020 |
PSC07 |
Cessation of Call Cabinet Corporation as a person with significant control on 10 June 2020
|
|
|
11 Jun 2020 |
TM01 |
Termination of appointment of Ryan Kahan as a director on 10 June 2020
|
|
|
11 Jun 2020 |
PSC04 |
Change of details for Mr Russell Carey Lux as a person with significant control on 10 June 2020
|
|
|
05 Jun 2019 |
PSC04 |
Change of details for Mr Russell Carey Lux as a person with significant control on 5 June 2019
|
|