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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31 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Aug 2023 |
DS01 |
Application to strike the company off the register
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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24 Jan 2023 |
PSC02 |
Notification of Rise Expo Limited as a person with significant control on 13 May 2022
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24 Jan 2023 |
PSC07 |
Cessation of Christoph Renevier as a person with significant control on 13 May 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from 89 Elizabeth Street London SW1W 9PG England to 1-2 Studley Court Mews Studley Court, Guildford Road Chobham Surrey GU24 8EB on 8 November 2022
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23 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2022
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/06/2022
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01 Jun 2022 |
AD01 |
Registered office address changed from 2 Kingdom Street London England W2 6JG England to 89 Elizabeth Street London SW1W 9PG on 1 June 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of James Richard Warsop as a director on 13 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of William David Hudson as a director on 13 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Christoph Renevier as a director on 13 May 2022
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01 Jun 2022 |
PSC07 |
Cessation of Hyve Holdings Limited as a person with significant control on 13 May 2022
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30 May 2022 |
TM02 |
Termination of appointment of Jared Stephen Cranney as a secretary on 13 May 2022
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25 May 2022 |
PSC01 |
Notification of Christoph Renevier as a person with significant control on 13 May 2022
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19 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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19 May 2022 |
MR04 |
Satisfaction of charge 033729280010 in full
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19 May 2022 |
MR04 |
Satisfaction of charge 033729280013 in full
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19 May 2022 |
MR04 |
Satisfaction of charge 033729280007 in full
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19 May 2022 |
MR04 |
Satisfaction of charge 033729280012 in full
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19 May 2022 |
MR04 |
Satisfaction of charge 033729280014 in full
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17 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 November 2021
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