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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20 Sep 2024 |
AD01 |
Registered office address changed from 3rd Floor, 24 Old Bond Street London W1S 4AP England to Anglia House 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 20 September 2024
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20 Sep 2024 |
LIQ01 |
Declaration of solvency
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20 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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20 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-10
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13 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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07 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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07 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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07 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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07 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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26 Jul 2022 |
TM01 |
Termination of appointment of Carlos Alberto Rodrigues E Silva as a director on 26 July 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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18 May 2022 |
CH01 |
Director's details changed for Mr Carlos Alberto Rodrigues E Silva on 17 May 2022
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18 May 2022 |
CH02 |
Director's details changed for Sonae Investment Management - Software and Technology, Sgps, S.A on 3 May 2022
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18 May 2022 |
PSC05 |
Change of details for Sonaecom - Sgps, S.A. as a person with significant control on 6 April 2016
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07 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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07 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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07 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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07 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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18 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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01 Apr 2021 |
CH02 |
Director's details changed for Sonae Investment Management - Software and Technology, Sgps, S.A on 31 December 2020
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19 Oct 2020 |
AD01 |
Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to 3rd Floor, 24 Old Bond Street London W1S 4AP on 19 October 2020
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02 Oct 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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