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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21 May 2024 |
TM01 |
Termination of appointment of Richard Eric Hodgetts as a director on 24 April 2024
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20 May 2024 |
AD01 |
Registered office address changed from 2 London Wall Place, 4th Floor London EC2Y 5AU United Kingdom to Dashwood House 69 Old Broad Street London EC2M 1QS on 20 May 2024
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24 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Craig Justin Evans on 8 November 2023
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07 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Dec 2022 |
MA |
Memorandum and Articles of Association
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23 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Dec 2022 |
MA |
Memorandum and Articles of Association
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14 Dec 2022 |
MR01 |
Registration of charge 013096290030, created on 8 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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03 Nov 2022 |
MR04 |
Satisfaction of charge 22 in full
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03 Nov 2022 |
MR04 |
Satisfaction of charge 20 in full
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Craig Justin Evans on 14 December 2021
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20 Dec 2021 |
PSC05 |
Change of details for Mitel Networks Holdings Limited as a person with significant control on 14 December 2021
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15 Dec 2021 |
AD01 |
Registered office address changed from Castlegate Business Park Portskewett Monmouthshire NP26 5YR to 2 London Wall Place, 4th Floor London EC2Y 5AU on 15 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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26 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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27 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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09 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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14 Aug 2019 |
AP01 |
Appointment of Mr Craig Justin Evans as a director on 19 June 2019
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14 Aug 2019 |
TM01 |
Termination of appointment of Steven Edward Spooner as a director on 19 June 2019
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18 Dec 2018 |
MR04 |
Satisfaction of charge 013096290029 in full
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