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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17 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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17 Dec 2024 |
LIQ10 |
Removal of liquidator by court order
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17 Dec 2024 |
LIQ10 |
Removal of liquidator by court order
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26 Sep 2024 |
AD01 |
Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 26 September 2024
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25 Sep 2024 |
LIQ01 |
Declaration of solvency
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12 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-27
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27 Feb 2024 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 26 February 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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11 Jan 2024 |
PSC02 |
Notification of Accenture (Uk) Limited as a person with significant control on 4 May 2023
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11 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 January 2024
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22 Sep 2023 |
AA01 |
Previous accounting period extended from 28 December 2022 to 28 June 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 30 Fenchurch Street London EC3M 3BD on 11 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Malcolm Joseph Fernandes as a director on 21 March 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Derek Boyd Simpson as a director on 21 March 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Gareth John Newton as a director on 21 March 2023
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08 Apr 2023 |
TM01 |
Termination of appointment of Srinivasan Subramanian as a director on 21 March 2023
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08 Apr 2023 |
TM01 |
Termination of appointment of Kevin Creel as a director on 21 March 2023
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08 Apr 2023 |
TM01 |
Termination of appointment of Kevin Yoshimoto as a director on 31 March 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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26 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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20 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Dec 2020 |
CH01 |
Director's details changed for Mr Srinivasan Subramanian on 1 December 2020
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