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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30 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Feb 2024 |
DS01 |
Application to strike the company off the register
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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17 Jan 2023 |
PSC02 |
Notification of Digicert Uk Limited as a person with significant control on 28 December 2022
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17 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 17 January 2023
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05 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 January 2023
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09 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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29 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Oct 2020 |
AP04 |
Appointment of Wca Secretarial Limited as a secretary on 27 October 2020
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07 Oct 2020 |
AD01 |
Registered office address changed from 2 Harbour Exchange Square London E14 9GE England to Minories C/O Worldwide Corporate Advisors Llp 150 Minories London EC3N 1LS on 7 October 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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07 Apr 2020 |
PSC08 |
Notification of a person with significant control statement
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07 Apr 2020 |
PSC07 |
Cessation of Quovadis (Bermuda) Holding Ltd. as a person with significant control on 1 March 2020
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01 Apr 2020 |
AD01 |
Registered office address changed from Rhoades Mill, Main Road Main Road Sibsey Boston PE22 0TW England to 2 Harbour Exchange Square London E14 9GE on 1 April 2020
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20 Mar 2020 |
PSC02 |
Notification of Quovadis (Bermuda) Holding Ltd. as a person with significant control on 26 February 2020
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18 Feb 2020 |
PSC07 |
Cessation of Qv Holdings Ltd as a person with significant control on 18 February 2020
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11 Feb 2020 |
AD01 |
Registered office address changed from Unit 7 Hayters Court Grigg Lane Brockenhurst Hampshire SO42 7PG to Rhoades Mill, Main Road Main Road Sibsey Boston PE22 0TW on 11 February 2020
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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04 Jun 2019 |
PSC07 |
Cessation of Simon Anthony Knight as a person with significant control on 16 January 2019
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