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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10 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Jun 2024 |
DS01 |
Application to strike the company off the register
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14 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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08 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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07 Dec 2022 |
PSC05 |
Change of details for Yocuda Network Uk Limited as a person with significant control on 20 November 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from 41 Dovehouse Street London SW3 6JY England to 7th Floor, 52 Grosvenor Gardens London SW1W 0AU on 1 December 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Andrew Peter Lyon Carroll on 21 November 2022
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06 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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13 Dec 2021 |
PSC02 |
Notification of Global Blue S.A as a person with significant control on 6 September 2021
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13 Dec 2021 |
PSC05 |
Change of details for Onemarket Network Uk Limited as a person with significant control on 6 December 2020
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02 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Jul 2020 |
TM01 |
Termination of appointment of Katherine Louisa Patricia Lyon Carroll as a director on 14 July 2020
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16 Dec 2019 |
AD01 |
Registered office address changed from 54 Portland Place London W1B 1DY England to 41 Dovehouse Street London SW3 6JY on 16 December 2019
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16 Dec 2019 |
PSC05 |
Change of details for Onemarket Network Uk Limited as a person with significant control on 16 December 2019
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16 Dec 2019 |
TM01 |
Termination of appointment of Todd Andrew Suko as a director on 27 November 2019
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16 Dec 2019 |
TM01 |
Termination of appointment of James Vincent Strabo as a director on 27 November 2019
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16 Dec 2019 |
AP01 |
Appointment of Katherine Louisa Patricia Lyon Carroll as a director on 27 November 2019
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16 Dec 2019 |
AP01 |
Appointment of Mr Andrew Peter Lyon Carroll as a director on 27 November 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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06 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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