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 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Sep 2024 |
TM01 |
Termination of appointment of Paula Cogan as a director on 27 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Ms Katherine Ann Alexakis as a director on 29 July 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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16 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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14 Dec 2022 |
AP01 |
Appointment of Ms Paula Cogan as a director on 13 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Brady Reid Rafuse as a director on 13 December 2022
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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28 Apr 2022 |
PSC05 |
Change of details for Eunetworks Fiber Uk Limited as a person with significant control on 1 February 2022
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26 Apr 2022 |
PSC02 |
Notification of Eunetworks Fiber Uk Limited as a person with significant control on 31 December 2020
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26 Apr 2022 |
PSC07 |
Cessation of Michael Dorrell as a person with significant control on 26 April 2022
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31 Mar 2022 |
MR01 |
Registration of charge 126150630002, created on 31 March 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from 45 Moorfields #613a London EC2Y 9AE England to 5 Churchill Place London E14 5HU on 1 February 2022
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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21 Dec 2021 |
MR01 |
Registration of charge 126150630001, created on 14 December 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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01 Apr 2021 |
PSC01 |
Notification of Michael Dorrell as a person with significant control on 31 December 2020
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05 Mar 2021 |
PSC07 |
Cessation of Gamma Telecom Holdings Limited as a person with significant control on 31 December 2020
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31 Jan 2021 |
AD01 |
Registered office address changed from 15 Worship Street London EC2A 2DT England to 45 Moorfields #613a London EC2Y 9AE on 31 January 2021
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08 Jan 2021 |
TM01 |
Termination of appointment of Malcolm Charles Goddard as a director on 31 December 2020
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06 Jan 2021 |
AP03 |
Appointment of Mr Richard Henry Taylor as a secretary on 31 December 2020
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-31
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05 Jan 2021 |
TM02 |
Termination of appointment of Malcolm Charles Goddard as a secretary on 31 December 2020
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