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 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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22 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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23 May 2023 |
AD01 |
Registered office address changed from 64 Nile Street International House London N1 7SR England to 6 Hays Lane Hays Lane London SE1 2HB on 23 May 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
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26 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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26 Jan 2023 |
TM01 |
Termination of appointment of Vitali Novik as a director on 1 January 2023
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25 Jan 2023 |
PSC01 |
Notification of Melynda Tedder as a person with significant control on 1 January 2023
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25 Jan 2023 |
PSC07 |
Cessation of Vitali Novik as a person with significant control on 1 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Ms Melynda Tedder as a director on 1 January 2023
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13 May 2022 |
AP04 |
Appointment of Stm Corporate Secretaries Ltd as a secretary on 12 May 2022
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09 May 2022 |
CERTNM |
Company name changed L2T mobile LTD\certificate issued on 09/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-01
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07 May 2022 |
PSC07 |
Cessation of Sebastian Sauerborn as a person with significant control on 1 May 2022
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07 May 2022 |
AP01 |
Appointment of Mr Vitali Novik as a director on 1 May 2022
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07 May 2022 |
TM01 |
Termination of appointment of Sebastian Maria-Dominik Sauerborn as a director on 1 May 2022
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07 May 2022 |
PSC01 |
Notification of Vitali Novik as a person with significant control on 1 May 2022
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07 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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29 Apr 2022 |
PSC01 |
Notification of Sebastian Sauerborn as a person with significant control on 29 April 2022
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29 Apr 2022 |
PSC07 |
Cessation of Nick Baldwin as a person with significant control on 29 April 2022
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29 Apr 2022 |
PSC07 |
Cessation of Ryan Smith as a person with significant control on 29 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Gunther Jentsch as a director on 29 April 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Sebastian Sauerborn as a director on 29 April 2022
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13 Dec 2021 |
PSC01 |
Notification of Ryan Smith as a person with significant control on 26 May 2021
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13 Dec 2021 |
PSC01 |
Notification of Nick Baldwin as a person with significant control on 26 May 2021
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13 Dec 2021 |
PSC07 |
Cessation of Ryan Smith as a person with significant control on 13 December 2021
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