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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14 Jan 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Jan 2025 |
DS01 |
Application to strike the company off the register
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25 Dec 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 30 December 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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21 Dec 2023 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
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20 Dec 2023 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 23 October 2023
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20 Dec 2023 |
SH19 |
Statement of capital on 20 December 2023
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20 Dec 2023 |
SH20 |
Statement by Directors
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20 Dec 2023 |
CAP-SS |
Solvency Statement dated 18/12/23
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Sep 2023 |
AD01 |
Registered office address changed from Floor 26 Salesforce Tower 110 Bishopsgate London EC2N 4AY to Floor 26 Salesforce Tower 110 Bishopsgate London EC2N 4AY on 27 September 2023
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23 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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21 Sep 2023 |
AD02 |
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
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21 Sep 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to Floor 26 Salesforce Tower 110 Bishopsgate London EC2N 4AY on 21 September 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Emer Gaffney on 20 June 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Apr 2022 |
PSC05 |
Change of details for Salesforce.Com, Inc as a person with significant control on 4 April 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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21 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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06 Jan 2021 |
TM01 |
Termination of appointment of Alexander Shafir as a director on 30 December 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of Jaswinder Kaur Sandhu as a director on 30 December 2020
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06 Jan 2021 |
TM02 |
Termination of appointment of Jaswinder Sandhu as a secretary on 30 December 2020
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