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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08 Oct 2024 |
AD01 |
Registered office address changed from 22 Bishopsgate London EC2N 4BQ United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 8 October 2024
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08 Oct 2024 |
LIQ01 |
Declaration of solvency
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08 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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08 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-25
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17 Apr 2024 |
AD01 |
Registered office address changed from 22 Bishopsgate, 18th Floor London EC2N 4AJ England to 22 Bishopsgate London EC2N 4BQ on 17 April 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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22 Feb 2024 |
AD01 |
Registered office address changed from 5th Floor, 80 Cannon Street London EC4N 6HL England to 22 Bishopsgate, 18th Floor London EC2N 4AJ on 22 February 2024
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05 Feb 2024 |
MA |
Memorandum and Articles of Association
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28 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2024 |
AP01 |
Appointment of Mr Tal Cohen as a director on 19 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Helene Koutsoudakis as a director on 19 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Joshua Geller as a director on 19 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Shalinder Singh as a director on 19 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Laurent Georges Omer Jacquemin as a director on 19 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Ms Erika Jade Moore as a director on 19 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Ms Brenda Lee Hoffman as a director on 19 January 2024
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13 Nov 2023 |
TM01 |
Termination of appointment of Didier Bruno Bouillard as a director on 1 November 2023
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Aug 2023 |
PSC05 |
Change of details for Calypso Technology Limited as a person with significant control on 19 January 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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08 Dec 2022 |
PSC02 |
Notification of Calypso Technology Limited as a person with significant control on 1 December 2022
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08 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 8 December 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Aug 2022 |
CH01 |
Director's details changed for Ms Helene Koutsoudakis on 24 August 2022
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Didier Bruno Bouillard on 24 August 2022
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