- Company Overview for CURVATURE SERVICES (UK) LIMITED (03319551)
- Filing history for CURVATURE SERVICES (UK) LIMITED (03319551)
- People for CURVATURE SERVICES (UK) LIMITED (03319551)
- Charges for CURVATURE SERVICES (UK) LIMITED (03319551)
- Registers for CURVATURE SERVICES (UK) LIMITED (03319551)
- More for CURVATURE SERVICES (UK) LIMITED (03319551)
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) |
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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
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07 Sep 2021 | CAP-SS | Solvency Statement dated 27/08/21 | |
07 Sep 2021 | RESOLUTIONS |
Resolutions
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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 |