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)
|
|
20 Sep 2024 |
TM01 |
Termination of appointment of Jorn Lyseggen as a director on 1 March 2024
|
|
|
17 Jul 2024 |
AD01 |
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 17 July 2024
|
|
|
20 Dec 2023 |
MR01 |
Registration of charge 045751910006, created on 19 December 2023
|
|
|
17 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
21 Nov 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
17 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
17 Nov 2023 |
PSC07 |
Cessation of Meltwater N.V. as a person with significant control on 9 August 2023
|
|
|
17 Nov 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 9 August 2023
|
|
|
11 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
|
|
|
28 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
30 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
|
|
|
29 Nov 2022 |
CH01 |
Director's details changed for Mr Jorn Lyseggen on 1 November 2022
|
|
|
28 Nov 2022 |
PSC02 |
Notification of Meltwater N.V. as a person with significant control on 3 December 2021
|
|
|
25 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 25 November 2022
|
|
|
04 May 2022 |
AD01 |
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 4 May 2022
|
|
|
08 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
03 Nov 2021 |
AP01 |
Appointment of Mrs Elena Shishkina as a director on 15 October 2021
|
|
|
03 Nov 2021 |
TM01 |
Termination of appointment of Martin David Hernandez as a director on 15 October 2021
|
|
|
28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
|
|
|
23 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
22 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
15 Feb 2021 |
CH01 |
Director's details changed for Mr Jorn Lyseggen on 30 September 2019
|
|
|
14 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
14 Dec 2020 |
PSC07 |
Cessation of Jorn Lyseggen as a person with significant control on 4 December 2020
|
|