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 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Oct 2023 |
DS01 |
Application to strike the company off the register
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30 Jun 2023 |
TM01 |
Termination of appointment of Stephen Wilson as a director on 1 June 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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13 Apr 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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05 Apr 2023 |
MR04 |
Satisfaction of charge 020072920006 in full
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05 Apr 2023 |
MR04 |
Satisfaction of charge 020072920005 in full
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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20 Jul 2022 |
AP01 |
Appointment of Mr Stephen Wilson as a director on 21 June 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Julian Ellis Beck as a director on 30 April 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Conor Patrick Gleeson as a director on 21 June 2022
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29 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 31 August 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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09 Feb 2022 |
MR01 |
Registration of charge 020072920006, created on 26 January 2022
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07 Feb 2022 |
MR01 |
Registration of charge 020072920005, created on 26 January 2022
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11 Jan 2022 |
RP04PSC02 |
Second filing for the notification of Backoffice Associates Europe (Uk) Limited as a person with significant control
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11 Oct 2021 |
MA |
Memorandum and Articles of Association
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11 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2021 |
AP01 |
Appointment of Mr Julian Ellis Beck as a director on 13 September 2021
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14 Sep 2021 |
AP01 |
Appointment of Mr George Bruce Doherty as a director on 13 September 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of Susan Tootill as a director on 13 September 2021
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14 Sep 2021 |
PSC07 |
Cessation of Stephen Geoffrey Tootill as a person with significant control on 13 September 2021
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14 Sep 2021 |
PSC07 |
Cessation of Susan Tootill as a person with significant control on 13 September 2021
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14 Sep 2021 |
PSC02 |
Notification of Backoffice Associates Europe (Uk) Limited as a person with significant control on 13 September 2021
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ANNOTATION
Clarification a second filed PSC02 was registered 11/01/2022.
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