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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29 Jan 2025 |
PSC02 |
Notification of Microsoft Corporation as a person with significant control on 28 October 2018
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29 Jan 2025 |
PSC07 |
Cessation of Oegerikus De Moor as a person with significant control on 26 October 2018
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31 Dec 2024 |
CS01 |
Confirmation statement made on 28 December 2024 with updates
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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Simon Mcdougle as a director on 1 July 2022
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08 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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02 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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24 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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04 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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22 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Keith Ranger Dolliver on 7 July 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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09 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
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29 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-29
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29 Nov 2019 |
AD01 |
Registered office address changed from 9 Alfred Street Oxford OX1 4EH to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 29 November 2019
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28 Nov 2019 |
TM01 |
Termination of appointment of Oegerikus De Moor as a director on 23 November 2019
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28 Nov 2019 |
TM02 |
Termination of appointment of Oegerikus De Moor as a secretary on 23 November 2019
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28 Nov 2019 |
AP01 |
Appointment of Benjamin Owen Orndorff as a director on 23 November 2019
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28 Nov 2019 |
TM02 |
Termination of appointment of Mh Secretaries Limited as a secretary on 23 November 2019
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