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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02 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Apr 2024 |
DS01 |
Application to strike the company off the register
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19 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Apr 2023 |
PSC02 |
Notification of Localize Direct Ab as a person with significant control on 1 January 2023
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06 Apr 2023 |
PSC07 |
Cessation of Michael Souto as a person with significant control on 6 April 2023
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28 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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28 Oct 2022 |
AD01 |
Registered office address changed from 1-2 the Grange High Street Westerham Kent TN16 1AH United Kingdom to Second Floor Genesis House 1-2 the Grange, High Street Westerham Kent TN16 1AH on 28 October 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Apr 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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24 Jun 2020 |
AD01 |
Registered office address changed from C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH England to 1-2 the Grange High Street Westerham Kent TN16 1AH on 24 June 2020
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30 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
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13 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with no updates
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12 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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21 Oct 2017 |
CS01 |
Confirmation statement made on 13 October 2017 with no updates
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29 Mar 2017 |
AA |
Micro company accounts made up to 30 June 2016
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06 Nov 2016 |
CS01 |
Confirmation statement made on 13 October 2016 with updates
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07 Jan 2016 |
AA |
Total exemption small company accounts made up to 30 June 2015
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19 Nov 2015 |
AD01 |
Registered office address changed from Imperial House 21-25 North Street Bromley Kent BR1 1SD to C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 19 November 2015
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