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UMLAUT LIMITED

Company number 07094362

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2024 AD01 Registered office address changed from C/O Quantuma Advisory Limited 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st Andrew Street London EC4A 3AG on 3 September 2024
05 Oct 2023 AD01 Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to C/O Quantuma Advisory Limited 20 st. Andrew Street London EC4A 3AG on 5 October 2023
05 Oct 2023 600 Appointment of a voluntary liquidator
05 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-27
05 Oct 2023 LIQ01 Declaration of solvency
17 Jan 2023 CS01 Confirmation statement made on 3 December 2022 with updates
17 Jan 2023 PSC02 Notification of Accenture (Uk) Limited as a person with significant control on 30 June 2022
17 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 17 January 2023
17 Jan 2023 CH01 Director's details changed for Mr Hakan Ekmen on 3 December 2022
13 Dec 2022 CH01 Director's details changed for Mr Hakan Ekmen on 2 August 2021
30 Mar 2022 AA Accounts for a small company made up to 31 December 2021
22 Feb 2022 AUD Auditor's resignation
12 Jan 2022 CS01 Confirmation statement made on 3 December 2021 with no updates
06 Aug 2021 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
23 Jun 2021 AA Accounts for a small company made up to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
11 Jun 2020 AA Accounts for a small company made up to 31 December 2019
20 Jan 2020 TM01 Termination of appointment of Thomas Reisenweber as a director on 1 January 2020
07 Jan 2020 CS01 Confirmation statement made on 3 December 2019 with no updates
26 Nov 2019 TM01 Termination of appointment of Thomas Prefi as a director on 1 November 2019
25 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-25
27 Jun 2019 AA Accounts for a small company made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 3 December 2018 with updates
31 May 2018 AA Accounts for a small company made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 3 December 2017 with updates