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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26 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Dec 2023 |
DS01 |
Application to strike the company off the register
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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10 Nov 2022 |
AD01 |
Registered office address changed from Unit 4 the Gateway Centre High Wycombe Buckinghamshire HP12 3SU England to Unit 4 the Gateway Centre High Wycombe Buckinghamshire HP12 3SU on 10 November 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom to Unit 4 the Gateway Centre High Wycombe Buckinghamshire HP12 3SU on 10 November 2022
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Aug 2022 |
MR01 |
Registration of charge 039434780005, created on 12 August 2022
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12 Aug 2022 |
MR01 |
Registration of charge 039434780004, created on 12 August 2022
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11 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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11 Aug 2022 |
PSC07 |
Cessation of Rasmus Ingerslev as a person with significant control on 18 April 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Harry Clouston on 4 August 2022
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09 Aug 2022 |
AP03 |
Appointment of Ms Olga Vasilkova as a secretary on 4 August 2022
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09 Aug 2022 |
TM02 |
Termination of appointment of Paul Benjamin Bowman as a secretary on 18 April 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Jason Leone as a director on 4 August 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Ulric Sullivan as a director on 4 August 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Harry Clouston as a director on 4 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Paul Benjamin Bowman as a director on 4 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Paul Benjamin Bowman as a director on 18 April 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Rasmus Elmann Esmaeilzadeh Ingwerslev as a director on 18 April 2022
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24 May 2022 |
AD01 |
Registered office address changed from PO Box EC2M 4PL 8 8 Devonshire Square London EC2M 4PL United Kingdom to 8 Devonshire Square London EC2M 4PL on 24 May 2022
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24 May 2022 |
AD01 |
Registered office address changed from PO Box EC2M 4PL 8 8 Devonshire Square London EC2M 4PL United Kingdom to PO Box EC2M 4PL 8 8 Devonshire Square London EC2M 4PL on 24 May 2022
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24 May 2022 |
AD01 |
Registered office address changed from 8 Devonshire Place London EC2M 4PL England to PO Box EC2M 4PL 8 8 Devonshire Square London EC2M 4PL on 24 May 2022
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24 May 2022 |
MR04 |
Satisfaction of charge 039434780003 in full
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24 May 2022 |
MR04 |
Satisfaction of charge 039434780002 in full
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