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CURVATURE SERVICES (UK) LIMITED

Company number 03319551

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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)
03 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2023 DS01 Application to strike the company off the register
21 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
08 Feb 2023 TM01 Termination of appointment of Stella Rachelle May as a director on 1 February 2023
03 Feb 2023 TM01 Termination of appointment of Samuel Joseph Rosen as a director on 1 February 2023
03 Feb 2023 AP01 Appointment of Mr David Adam Neff as a director on 1 February 2023
06 Jul 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
06 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
06 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
06 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
18 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
13 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
07 Sep 2021 SH20 Statement by Directors
07 Sep 2021 SH19 Statement of capital on 7 September 2021
  • GBP 1.00
07 Sep 2021 CAP-SS Solvency Statement dated 27/08/21
07 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
03 Mar 2021 PSC02 Notification of Curvature (Uk) Holdings Limited as a person with significant control on 6 April 2016
03 Mar 2021 PSC07 Cessation of Park Place Technologies Limited as a person with significant control on 10 November 2020
05 Jan 2021 AA Full accounts made up to 31 December 2019
03 Dec 2020 AD03 Register(s) moved to registered inspection location Rpc, Tower Bridge House St. Katharines Way St Katharine's & Wapping London E1W 1AA
03 Dec 2020 AD02 Register inspection address has been changed to Rpc, Tower Bridge House St. Katharines Way St Katharine's & Wapping London E1W 1AA
02 Dec 2020 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to 6 Mitre Passage London SE10 0ER on 2 December 2020
18 Nov 2020 TM01 Termination of appointment of Petrina Thomson as a director on 10 November 2020