Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 May 2024 |
TM01 |
Termination of appointment of Jonathan Michael Elstein as a director on 24 May 2024
|
|
|
27 May 2024 |
AP01 |
Appointment of Sarah Marie Griffiths as a director on 24 May 2024
|
|
|
09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
14 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
|
|
|
12 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
|
|
|
11 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
04 Aug 2022 |
PSC05 |
Change of details for Cisco International Limited as a person with significant control on 2 July 2021
|
|
|
23 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF
|
|
|
23 Sep 2021 |
AD02 |
Register inspection address has been changed to Ernst & Young Llp 1 More London Place London SE1 2AF
|
|
|
01 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
|
|
|
29 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
02 Jul 2021 |
AD01 |
Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT United Kingdom to 9-11 New Square, Bedfont Lakes Feltham Feltham Middlesex TW14 8HA on 2 July 2021
|
|
|
01 Mar 2021 |
TM02 |
Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
|
|
|
13 Nov 2020 |
TM01 |
Termination of appointment of Jacqueline Jezioro Kascic as a director on 2 November 2020
|
|
|
05 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
07 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
|
|
|
10 Dec 2019 |
CH01 |
Director's details changed for Jacqueline Jezioro Kascic on 9 September 2019
|
|
|
10 Dec 2019 |
CH01 |
Director's details changed for Jacqueline Jezioro Kascic on 9 September 2019
|
|
|
15 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
14 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
|
|
|
14 Aug 2019 |
PSC07 |
Cessation of Broadsoft Uk Holding Company Limited as a person with significant control on 14 May 2019
|
|
|
13 Aug 2019 |
PSC02 |
Notification of Cisco International Limited as a person with significant control on 14 May 2019
|
|
|
22 Oct 2018 |
AD01 |
Registered office address changed from 12 New Fetter Lane London EC4A 1JP England to 1 Callaghan Square Cardiff CF10 5BT on 22 October 2018
|
|
|
07 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
31 Aug 2018 |
AP04 |
Appointment of Eversecretary Limited as a secretary on 7 August 2018
|
|