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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20 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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01 Aug 2024 |
AD01 |
Registered office address changed from Anuvu Uk (Regus) the Broadway St Mary's Court Amersham HP7 0UT United Kingdom to Anuvu Uk (Regus) Jubilee House 3, the Drive, Office 202B Great Warley Warley, Brentwood CM13 3FR on 1 August 2024
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08 May 2024 |
AP01 |
Appointment of Robert Jason Everett as a director on 24 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Christian Michael Mezger as a director on 15 March 2024
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26 Oct 2023 |
AP01 |
Appointment of Amy Horan as a director on 23 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Kathryn Lee Santoro as a director on 5 October 2023
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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26 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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18 Jan 2023 |
AD01 |
Registered office address changed from 85 Tottenham Court Road London Greater London W1T 4TQ United Kingdom to Anuvu Uk (Regus) the Broadway St Mary's Court Amersham HP7 0UT on 18 January 2023
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06 Dec 2022 |
TM01 |
Termination of appointment of Parthasarathi Panigrahi as a director on 30 November 2022
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09 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 September 2021
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08 Nov 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Christian Michael Mezger on 15 November 2021
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08 Nov 2022 |
CH01 |
Director's details changed for Mrs Kathryn Lee Santoro on 15 November 2021
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Parthasarathi Panigrahi on 15 November 2021
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08 Nov 2022 |
CH01 |
Director's details changed for Christian Michael Mezger on 1 October 2021
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04 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Aug 2022 |
AA |
Full accounts made up to 31 December 2020
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.11.2022.
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02 Nov 2021 |
AD01 |
Registered office address changed from 78 Whitfield Street 5th Floor London W1T 4EZ United Kingdom to 85 Tottenham Court Road London Greater London W1T 4TQ on 2 November 2021
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14 Jul 2021 |
AP01 |
Appointment of Kathryn Lee Santoro as a director on 12 July 2021
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14 Jul 2021 |
AP01 |
Appointment of Christian Michael Mezger as a director on 12 July 2021
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-25
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