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 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Oct 2024 |
DS01 |
Application to strike the company off the register
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01 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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01 Aug 2024 |
AD01 |
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA United Kingdom to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on 1 August 2024
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01 Aug 2024 |
PSC05 |
Change of details for Intercontinentalexchange Holdings as a person with significant control on 1 August 2024
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Sep 2023 |
AD01 |
Registered office address changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales to Milton Gate 60 Chiswell Street London EC1Y 4SA on 14 September 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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21 Jul 2022 |
AP01 |
Appointment of Mr Christopher Jeffrey Rhodes as a director on 1 July 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Stuart Glen Williams as a director on 30 June 2022
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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02 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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03 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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26 Sep 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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04 Apr 2019 |
AD01 |
Registered office address changed from First Floor 14-18 City Road Cardiff CF24 3DL to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH on 4 April 2019
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07 Nov 2018 |
AP01 |
Notice of removal of a director
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14 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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08 Aug 2018 |
AP03 |
Appointment of Ms Elizabeth Miriam Holt as a secretary on 7 August 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with no updates
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03 Jul 2018 |
TM02 |
Termination of appointment of Patrick Wolfe Davis as a secretary on 28 June 2018
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