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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02 Apr 2024 |
MR01 |
Registration of charge 036758850005, created on 28 March 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from 99 City Road London EC1Y 1AX to 50 Finsbury Square London EC2A 1HD on 19 February 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Sep 2023 |
AP01 |
Appointment of Mr Jason Stewart Smith as a director on 31 August 2023
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10 Sep 2023 |
AP01 |
Appointment of Mr Benjamin Edward Palmer as a director on 31 August 2023
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10 Sep 2023 |
AP01 |
Appointment of Ms Shawn Lynn Duffy as a director on 31 August 2023
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10 Sep 2023 |
AP01 |
Appointment of Mr Robert James Blair as a director on 31 August 2023
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10 Sep 2023 |
TM01 |
Termination of appointment of Antony Jeffrey Bates as a director on 31 August 2023
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12 Apr 2023 |
CC04 |
Statement of company's objects
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29 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Mar 2021 |
TM01 |
Termination of appointment of Rupert Edward Pearce as a director on 26 February 2021
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21 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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23 Jul 2020 |
PSC05 |
Change of details for a person with significant control
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24 Feb 2020 |
MR01 |
Registration of charge 036758850004, created on 18 February 2020
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24 Feb 2020 |
MR01 |
Registration of charge 036758850003, created on 18 February 2020
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28 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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16 Jan 2019 |
RP04PSC02 |
Second filing for the notification of Inmarsat New Ventures Limited as a person with significant control
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10 Jan 2019 |
PSC02 |
Notification of Inmarsat New Ventures Limited as a person with significant control on 19 November 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with updates
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