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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04 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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04 May 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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01 Nov 2023 |
AD02 |
Register inspection address has been changed to 1 Forge End Woking Surrey GU21 6DB
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04 Oct 2023 |
AD01 |
Registered office address changed from 1 Forge End Woking GU21 6DB England to 30 Finsbury Square London EC2A 1AG on 4 October 2023
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04 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-25
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04 Oct 2023 |
LIQ01 |
Declaration of solvency
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28 Sep 2023 |
MR04 |
Satisfaction of charge 076855380001 in full
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19 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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12 Jul 2023 |
PSC07 |
Cessation of Stephane Eyraud as a person with significant control on 15 June 2022
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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08 Dec 2022 |
AD01 |
Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom to 1 Forge End Woking GU21 6DB on 8 December 2022
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08 Dec 2022 |
PSC02 |
Notification of Capgemini Consulting Sas as a person with significant control on 15 June 2022
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28 Jul 2022 |
AD01 |
Registered office address changed from 62 Bayswater Road London W2 3PH United Kingdom to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 28 July 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 19/07/2023
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14 Jul 2022 |
TM01 |
Termination of appointment of Benoit Genest as a director on 30 June 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Olivier Sebastien Garcia as a director on 30 June 2022
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14 Jul 2022 |
AP03 |
Appointment of Ms Julie Mangan as a secretary on 30 June 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Clive David Hart as a director on 30 June 2022
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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07 May 2021 |
AD01 |
Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom to 62 Bayswater Road London W2 3PH on 7 May 2021
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16 Apr 2021 |
AD01 |
Registered office address changed from 62 Bayswater Road London W2 3PH to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 16 April 2021
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