Company Results (links open in a new window)
|
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)
|
|
13 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
19 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
|
|
|
19 Apr 2023 |
AD04 |
Register(s) moved to registered office address 5 Technology Park Colindeep Lane Colindale London NW9 6BX
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
|
|
|
21 Apr 2022 |
CH01 |
Director's details changed for Mr Thomas Benjamin Poole on 12 April 2022
|
|
|
22 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
21 Jan 2022 |
AA |
Full accounts made up to 31 March 2020
|
|
|
11 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
22 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
|
|
|
30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
29 Jun 2021 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 March 2020
|
|
|
07 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 April 2020
|
|
|
06 May 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
|
|
|
16 Mar 2021 |
AD01 |
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 16 March 2021
|
|
|
20 Aug 2020 |
AA |
Full accounts made up to 30 June 2019
|
|
|
30 Jul 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/05/21
|
|
|
30 Jul 2020 |
PSC04 |
Change of details for Mr Paul Allen Cronce as a person with significant control on 10 June 2020
|
|
|
30 Jul 2020 |
PSC01 |
Notification of Paul Allen Cronce as a person with significant control on 31 March 2020
|
|
|
30 Jul 2020 |
PSC07 |
Cessation of Roli Ltd. as a person with significant control on 10 June 2020
|
|
|
30 Jul 2020 |
PSC07 |
Cessation of Pace Anti-Piracy, Inc. as a person with significant control on 31 March 2020
|
|
|
04 May 2020 |
PSC05 |
Change of details for Roli Ltd. as a person with significant control on 31 March 2020
|
|
|
24 Apr 2020 |
PSC02 |
Notification of Pace Anti-Piracy, Inc. as a person with significant control on 31 March 2020
|
|