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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09 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with no updates
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10 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Dec 2024 |
AA |
Full accounts made up to 31 December 2022
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11 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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20 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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20 Apr 2023 |
MR01 |
Registration of charge 049354780007, created on 19 April 2023
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20 Apr 2023 |
MR01 |
Registration of charge 049354780008, created on 19 April 2023
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20 Apr 2023 |
MR01 |
Registration of charge 049354780009, created on 19 April 2023
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20 Apr 2023 |
MR01 |
Registration of charge 049354780010, created on 19 April 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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27 Jan 2023 |
MR04 |
Satisfaction of charge 6 in full
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16 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Oct 2022 |
TM01 |
Termination of appointment of Samantha Claire Sheriff as a director on 20 October 2022
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20 Oct 2022 |
AD01 |
Registered office address changed from Suite 227, Quatro House Frimley Road Frimley Camberley Surrey GU16 7ER England to Quatro House Frimley Camberley Surrey GU16 7ER on 20 October 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr. Philippe Antonio as a director on 2 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Jonathan Karl Hustis as a director on 1 August 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from 11 Halifax Court Cross Lane Fernwood Newark NG24 3JP England to Suite 227, Quatro House Frimley Road Frimley Camberley Surrey GU16 7ER on 1 April 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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06 Jan 2022 |
PSC01 |
Notification of Kathleen Wadhwani as a person with significant control on 6 April 2016
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06 Jan 2022 |
PSC01 |
Notification of Romesh Wadhwani as a person with significant control on 6 April 2016
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06 Jan 2022 |
PSC07 |
Cessation of Eyc, Inc. as a person with significant control on 17 December 2021
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28 Dec 2021 |
PSC02 |
Notification of Eyc, Inc. as a person with significant control on 7 December 2021
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28 Dec 2021 |
PSC07 |
Cessation of Eyc Group Ltd as a person with significant control on 7 December 2021
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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