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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05 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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16 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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24 Apr 2023 |
PSC01 |
Notification of Sharon Rowlands as a person with significant control on 31 October 2022
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24 Apr 2023 |
PSC07 |
Cessation of Newfold Digital, Inc. as a person with significant control on 31 October 2022
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08 Nov 2022 |
MR05 |
All of the property or undertaking has been released from charge 048475410003
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08 Nov 2022 |
MR05 |
All of the property or undertaking has been released from charge 048475410004
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08 Nov 2022 |
MR05 |
All of the property or undertaking has been released from charge 048475410005
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03 Nov 2022 |
PSC02 |
Notification of Newfold Digital, Inc. as a person with significant control on 31 October 2022
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03 Nov 2022 |
PSC07 |
Cessation of Camelot Uk Bidco Limited as a person with significant control on 31 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Andrew Graham Wright as a director on 31 October 2022
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03 Nov 2022 |
TM02 |
Termination of appointment of Martin Reeves as a secretary on 31 October 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from 70 st. Mary Axe London EC3A 8BE United Kingdom to 12 New Fetter Lane London EC4A 1JP on 3 November 2022
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03 Nov 2022 |
AP01 |
Appointment of Mrs Christina Leigh Clohecy as a director on 31 October 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Jeffrey Scott Neace as a director on 31 October 2022
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17 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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07 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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31 Dec 2021 |
AD01 |
Registered office address changed from Friars House 160 Blackfriars Road London SE1 8EZ England to 70 st. Mary Axe London EC3A 8BE on 31 December 2021
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08 Dec 2021 |
MR01 |
Registration of charge 048475410005, created on 1 December 2021
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Sep 2021 |
TM01 |
Termination of appointment of Stephen Paul Hartman as a director on 31 August 2021
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