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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31 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from Lanyon Plaza West Tower 8 Lanyon Place Belfast BT1 3LP Northern Ireland to 108-113 Dargan Crescent Belfast Northern Ireland BT3 9JP on 30 September 2024
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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19 Apr 2023 |
SH02 |
Sub-division of shares on 6 March 2023
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 06/03/2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Lee Hamano-Crossingham on 21 October 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Lee Hamano-Crossingham on 21 October 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr Savvas Karatapanis as a director on 16 September 2022
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/11/2022 under section 1088 of the Companies Act 2006
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21 Sep 2022 |
TM01 |
Termination of appointment of Michele Armanini as a director on 16 September 2022
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14 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Iris Ivkovic as a director on 17 June 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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29 Mar 2022 |
PSC07 |
Cessation of B4B Telecoms Ltd as a person with significant control on 15 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Lee Hamano-Crossingham as a director on 14 February 2022
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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11 Jun 2021 |
AP01 |
Appointment of Ms Iris Ivkovic as a director on 3 June 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Xiang Xu as a director on 3 June 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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01 Apr 2021 |
AD01 |
Registered office address changed from Block a Boucher Business Studios Glenmachan Place Belfast BT12 6QH United Kingdom to Lanyon Plaza West Tower 8 Lanyon Place Belfast BT1 3LP on 1 April 2021
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08 Feb 2021 |
MA |
Memorandum and Articles of Association
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2020
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