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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21 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 July 2024
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21 Aug 2024 |
SH02 |
Sub-division of shares on 16 May 2024
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ANNOTATION
Clarification This document is a 2ND Filing of a SH02 originally received on 29/07/2024
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01 Aug 2024 |
SH02 |
Sub-division of shares on 16 May 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/08/2024.
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05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
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08 Mar 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
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21 Dec 2023 |
AD01 |
Registered office address changed from 138 Fetter Lane London EC4A 1BT England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 21 December 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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16 Jun 2023 |
AA |
Full accounts made up to 30 June 2022
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07 Jun 2023 |
PSC02 |
Notification of K2 Software, Inc. as a person with significant control on 6 April 2016
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07 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 7 June 2023
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23 May 2023 |
TM02 |
Termination of appointment of Jeffrey Allan Christianson as a secretary on 1 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Eric Brandon Johnson as a director on 1 April 2023
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23 May 2023 |
TM01 |
Termination of appointment of Jeffrey Allan Christianson as a director on 1 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr Eric Michael Emans as a director on 18 April 2023
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23 May 2023 |
AP01 |
Appointment of Mr Amit Kasturilal Mathradas as a director on 18 April 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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16 Sep 2022 |
AA |
Full accounts made up to 30 June 2021
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25 Apr 2022 |
TM01 |
Termination of appointment of Keith Toshio Fujinaga as a director on 13 April 2022
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05 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Nov 2021 |
MR04 |
Satisfaction of charge 048434100005 in full
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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07 Jul 2021 |
AD01 |
Registered office address changed from Number 1 the Heights Brooklands Weybridge Surrey KT13 0NY England to 138 Fetter Lane London EC4A 1BT on 7 July 2021
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