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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25 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 May 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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09 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Mar 2024 |
DS01 |
Application to strike the company off the register
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17 Aug 2023 |
SH19 |
Statement of capital on 17 August 2023
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17 Aug 2023 |
SH20 |
Statement by Directors
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17 Aug 2023 |
CAP-SS |
Solvency Statement dated 30/06/23
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account/amount credited to a reserve 30/06/2023
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RES06 ‐
Resolution of reduction in issued share capital
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01 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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10 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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10 Mar 2023 |
AD01 |
Registered office address changed from Noah's Yard 10 York Way London N1 9AA United Kingdom to Labs Hogarth House (1st Floor) 136 High Holborn London WC1V 6PX on 10 March 2023
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18 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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07 Dec 2022 |
AD02 |
Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 7 Albemarle Street, London Albemarle Street London W1S 4HQ
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07 Dec 2022 |
AD04 |
Register(s) moved to registered office address Noah's Yard 10 York Way London N1 9AA
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07 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
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22 Sep 2022 |
TM01 |
Termination of appointment of Nicolas Brien as a director on 12 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Sachin Gupta as a director on 12 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Scott Hughes as a director on 12 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Yaniv Carmi as a director on 12 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Sagi Niri as a director on 12 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Ms. Amy Melissa Rothstein as a director on 12 September 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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30 Nov 2021 |
AP01 |
Appointment of Mr Nicolas Brien as a director on 23 November 2021
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30 Nov 2021 |
AP01 |
Appointment of Mr Sachin Gupta as a director on 23 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Sambamurthy Natarajan as a director on 18 October 2021
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