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 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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25 Jun 2020 |
CH01 |
Director's details changed for Mr Dominic Ang on 25 June 2020
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18 Jun 2020 |
PSC05 |
Change of details for Netsparker Holdings Limited as a person with significant control on 18 June 2020
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29 May 2020 |
TM01 |
Termination of appointment of Great Wave Limited as a director on 28 May 2020
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29 May 2020 |
AP01 |
Appointment of Ferruh Mavituna as a director on 28 May 2020
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03 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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04 Oct 2018 |
MA |
Memorandum and Articles of Association
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04 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Debenture 13/02/2018
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01 Aug 2018 |
AA01 |
Current accounting period extended from 30 June 2018 to 31 December 2018
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19 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
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02 May 2018 |
AD01 |
Registered office address changed from Finance House 522 Uxbridge Road Pinner Middlesex HA5 3PU to Cannon Place 78 Cannon Street London EC4N 6AF on 2 May 2018
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11 Apr 2018 |
PSC07 |
Cessation of Ferruh Mavituna as a person with significant control on 15 December 2017
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28 Mar 2018 |
PSC02 |
Notification of Netsparker Holdings Limited as a person with significant control on 15 December 2017
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19 Feb 2018 |
MR01 |
Registration of charge 069476440002, created on 16 February 2018
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19 Feb 2018 |
MR01 |
Registration of charge 069476440001, created on 16 February 2018
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30 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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25 Jan 2018 |
AP01 |
Appointment of Mr Dominic Ang as a director on 15 December 2017
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25 Jan 2018 |
AP01 |
Appointment of Mr Chase Sorgel as a director on 15 December 2017
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15 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2018 |
PSC04 |
Change of details for Mr Ferruh Mavituna as a person with significant control on 2 January 2018
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03 Jan 2018 |
AP02 |
Appointment of Great Wave Limited as a director on 3 January 2018
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02 Jan 2018 |
TM02 |
Termination of appointment of Peter Frederick Edgeler as a secretary on 15 December 2017
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