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 Aug 2024 |
TM01 |
Termination of appointment of Hanna Steinbach as a director on 12 July 2024
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02 Aug 2024 |
AP01 |
Appointment of Thomas Fletcher Poulk as a director on 12 July 2024
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01 Jun 2024 |
AA |
Group of companies' accounts made up to 31 January 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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29 Nov 2023 |
AA |
Group of companies' accounts made up to 31 January 2022
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23 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jun 2023 |
AP01 |
Appointment of Daniel Edward Madden as a director on 15 May 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Lynn Marie Danko as a director on 15 May 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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03 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Hanna Steinbach as a director
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12 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Aug 2022 |
PSC07 |
Cessation of Medallia Inc as a person with significant control on 29 October 2021
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09 Jun 2022 |
AP01 |
Appointment of Lynn Danko as a director on 31 May 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Kevin Joseph Furlong as a director on 31 May 2022
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09 Jun 2022 |
AP01 |
Appointment of Hanna Steinbach as a director on 31 May 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 03/02/2023
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09 Jun 2022 |
TM01 |
Termination of appointment of Roxanne Marie Oulman as a director on 31 May 2022
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20 Apr 2022 |
AA |
Full accounts made up to 31 January 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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11 Nov 2021 |
TM02 |
Termination of appointment of Citco Management (Uk) Limited as a secretary on 27 July 2021
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06 Aug 2021 |
AP01 |
Appointment of Kevin Joseph Furlong as a director on 27 July 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Drew Wesley Grasham as a director on 1 July 2021
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16 Jul 2021 |
AD01 |
Registered office address changed from 5th Floor, 80 Cheapside London EC2V 6EE England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 16 July 2021
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16 Jul 2021 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 June 2021
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