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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12 Nov 2024 |
LIQ01 |
Declaration of solvency
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02 Nov 2024 |
AD01 |
Registered office address changed from Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to C/O Kmpg 8 Princes Parade Liverpool L3 1QH on 2 November 2024
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02 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-23
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16 Oct 2024 |
TM01 |
Termination of appointment of Glorimari Vargas Rodriguez as a director on 16 October 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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24 Jan 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
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24 Jan 2024 |
AD01 |
Registered office address changed from 18th Floor 1 Angel Court London EC2R 7HJ to Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 24 January 2024
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17 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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06 Feb 2023 |
AP01 |
Appointment of Glorimari Vargas Rodriguez as a director on 23 January 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Anthony Emmet Ruiseal as a director on 23 January 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Ruth Kelleher as a director on 23 January 2023
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06 Feb 2023 |
AP01 |
Appointment of Michael Tangney as a director on 23 January 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Sep 2022 |
PSC02 |
Notification of Alphabet, Inc. as a person with significant control on 12 September 2022
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21 Sep 2022 |
PSC07 |
Cessation of Mandiant, Inc. as a person with significant control on 12 September 2022
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28 Mar 2022 |
PSC05 |
Change of details for Fireeye, Inc. as a person with significant control on 4 October 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-23
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16 Jul 2021 |
PSC05 |
Change of details for Fireeye, Inc. as a person with significant control on 16 July 2021
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05 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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