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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11 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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30 Oct 2024 |
CH01 |
Director's details changed for Ms Elena Shishkina on 1 December 2023
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20 Sep 2024 |
TM01 |
Termination of appointment of Jorn Lyseggen as a director on 1 March 2024
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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
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20 Dec 2023 |
MR01 |
Registration of charge 045751910006, created on 19 December 2023
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17 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Nov 2023 |
MR04 |
Satisfaction of charge 2 in full
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17 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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17 Nov 2023 |
PSC07 |
Cessation of Meltwater N.V. as a person with significant control on 9 August 2023
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17 Nov 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 9 August 2023
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11 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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28 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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30 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Jorn Lyseggen on 1 November 2022
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28 Nov 2022 |
PSC02 |
Notification of Meltwater N.V. as a person with significant control on 3 December 2021
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25 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 25 November 2022
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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
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08 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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03 Nov 2021 |
AP01 |
Appointment of Mrs Elena Shishkina as a director on 15 October 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Martin David Hernandez as a director on 15 October 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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23 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Feb 2021 |
CH01 |
Director's details changed for Mr Jorn Lyseggen on 30 September 2019
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