Date | Description |
2024-05-27 |
update statutory_documents DIRECTOR APPOINTED SARAH MARIE GRIFFITHS |
2024-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELSTEIN |
2024-04-07 |
update account_category SMALL => FULL |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES |
2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
2021-09-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CISCO SYSTEMS, INC |
2021-09-24 |
update statutory_documents CESSATION OF BROADSOFT, INC. AS A PSC |
2021-09-23 |
update statutory_documents SAIL ADDRESS CREATED |
2021-09-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
2021-08-07 |
delete address 1 CALLAGHAN SQUARE CARDIFF UNITED KINGDOM CF10 5BT |
2021-08-07 |
insert address 9-11 NEW SQUARE BEDFONT LAKES FELTHAM MIDDLESEX UNITED KINGDOM TW14 8HA |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-07 |
update registered_address |
2021-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2021 FROM
1 CALLAGHAN SQUARE
CARDIFF
CF10 5BT
UNITED KINGDOM |
2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KASCIC |
2020-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JEZIORO KASCIC / 09/09/2019 |
2019-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JEZIORO KASCIC / 09/09/2019 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
2018-11-07 |
delete address 12 NEW FETTER LANE LONDON UNITED KINGDOM EC4A 1JP |
2018-11-07 |
insert address 1 CALLAGHAN SQUARE CARDIFF UNITED KINGDOM CF10 5BT |
2018-11-07 |
update account_category FULL => SMALL |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-11-07 |
update registered_address |
2018-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2018 FROM
12 NEW FETTER LANE
LONDON
EC4A 1JP
UNITED KINGDOM |
2018-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-08-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
2018-07-30 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE JEZIORO KASCIC |
2018-07-27 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL ELSTEIN |
2018-07-27 |
update statutory_documents DIRECTOR APPOINTED MR SAJAID RASHID |
2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS DOURGARIAN |
2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES THOLEN |
2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY SERAVALLI |
2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BIRD & BIRD COMPANY SECRETARIES LIMITED |
2018-07-19 |
update statutory_documents 16/07/18 STATEMENT OF CAPITAL GBP 2 |
2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS DOURGARIAN |
2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TESSLER |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
2016-10-07 |
delete address 90 FETTER LANE LONDON EC4A 1EQ |
2016-10-07 |
insert address 12 NEW FETTER LANE LONDON UNITED KINGDOM EC4A 1JP |
2016-10-07 |
update registered_address |
2016-10-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-10-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRD & BIRD COMPANY SECRETARIES LIMITED / 03/10/2016 |
2016-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2016 FROM
90 FETTER LANE
LONDON
EC4A 1EQ |
2016-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2016-01-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-12-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-11-07 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
2015-11-07 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
2015-10-13 |
update statutory_documents 04/10/15 FULL LIST |
2014-12-10 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR MICHAEL TESSLER |
2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
2014-10-28 |
update statutory_documents 04/10/14 FULL LIST |
2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-08-07 |
update accounts_last_madeup_date null => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-04 => 2015-09-30 |
2014-07-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address 90 FETTER LANE LONDON UNITED KINGDOM EC4A 1EQ |
2013-11-07 |
insert address 90 FETTER LANE LONDON EC4A 1EQ |
2013-11-07 |
insert sic_code 61900 - Other telecommunications activities |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date null => 2013-10-04 |
2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
2013-10-21 |
update statutory_documents 04/10/13 FULL LIST |
2013-07-01 |
update account_ref_month 10 => 12 |
2013-06-26 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/12/2013 |
2012-10-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |