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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14 Jan 2025 |
SOAS(A) |
Voluntary strike-off action has been suspended
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24 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Dec 2024 |
DS01 |
Application to strike the company off the register
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08 Nov 2024 |
TM01 |
Termination of appointment of Tarek Antoine Nseir as a director on 21 October 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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13 Aug 2024 |
SH19 |
Statement of capital on 13 August 2024
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel redemption reserve & share premium 07/08/2024
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RES06 ‐
Resolution of reduction in issued share capital
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13 Aug 2024 |
CAP-SS |
Solvency Statement dated 07/08/24
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13 Aug 2024 |
SH20 |
Statement by Directors
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30 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
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25 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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18 Nov 2021 |
PSC05 |
Change of details for Epam Systems Ltd as a person with significant control on 24 September 2020
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Feb 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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07 Jan 2021 |
TM01 |
Termination of appointment of Jason Denis Victor Harman as a director on 31 December 2020
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02 Nov 2020 |
CH01 |
Director's details changed for Mr Jason David Peterson on 21 August 2020
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02 Nov 2020 |
CH01 |
Director's details changed for Tarek Antoine Nseir on 21 August 2020
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02 Nov 2020 |
CH01 |
Director's details changed for Mr Jason Denis Victor Harman on 21 August 2020
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02 Nov 2020 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 2 November 2020
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