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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10 Dec 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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15 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Oct 2024 |
DS01 |
Application to strike the company off the register
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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08 Jan 2024 |
SH19 |
Statement of capital on 8 January 2024
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08 Jan 2024 |
SH20 |
Statement by Directors
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08 Jan 2024 |
CAP-SS |
Solvency Statement dated 22/12/23
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Nov 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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02 Nov 2021 |
AP01 |
Appointment of Mr Christophe Czajka as a director on 31 October 2021
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02 Nov 2021 |
AP01 |
Appointment of Claire Hammond as a director on 31 October 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Crosswall Nominees Limited as a director on 31 October 2021
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02 Nov 2021 |
PSC02 |
Notification of Infopro Digital (Holdco) Ltd as a person with significant control on 31 October 2021
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02 Nov 2021 |
PSC07 |
Cessation of Informa Markets (Uk) Limited as a person with significant control on 31 October 2021
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02 Nov 2021 |
TM02 |
Termination of appointment of Crosswall Nominees Limited as a secretary on 31 October 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Unm Investments Limited as a director on 31 October 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Carl Sheldon Adrian as a director on 31 October 2021
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02 Nov 2021 |
AD01 |
Registered office address changed from 5 Howick Place London SW1P 1WG England to Fifth Floor 133 Houndsditch London EC3A 7BX on 2 November 2021
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28 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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28 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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30 Sep 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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30 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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