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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04 Jun 2024 |
AP01 |
Appointment of Sepedeh Tofigh as a director on 17 May 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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09 Oct 2023 |
CH01 |
Director's details changed for Katherine Wagner on 28 July 2023
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09 Oct 2023 |
AD01 |
Registered office address changed from 15-19 Cavendish Place,4th Floor Cavendish Place 15-19 Cavendish Place,4th Floor London W1G 0QE England to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 9 October 2023
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09 Oct 2023 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 28 July 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Ernie D'ambrose as a director on 25 September 2023
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26 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jul 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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25 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jan 2023 |
AP01 |
Appointment of Katherine Wagner as a director on 5 January 2023
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13 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jun 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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12 Apr 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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17 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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09 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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09 Nov 2020 |
PSC07 |
Cessation of Kaseya International Limited as a person with significant control on 9 November 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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05 Aug 2019 |
MR04 |
Satisfaction of charge 057520880005 in full
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