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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13 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Sep 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Aug 2022 |
DS01 |
Application to strike the company off the register
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22 Aug 2022 |
AD01 |
Registered office address changed from 1020 Eskdale Road Winnersh Triangle Reading RG41 5TS to Blue Tower Blue Tower, 14th Floor Media City Uk Salford M50 2st on 22 August 2022
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10 Aug 2022 |
SH19 |
Statement of capital on 10 August 2022
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10 Aug 2022 |
SH20 |
Statement by Directors
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10 Aug 2022 |
CAP-SS |
Solvency Statement dated 10/08/22
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 10/08/2022
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RES06 ‐
Resolution of reduction in issued share capital
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
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30 Jun 2022 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 29 June 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Jarett Jay Janik as a director on 24 June 2022
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27 Jun 2022 |
AP01 |
Appointment of Jennifer Grafton as a director on 24 June 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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26 Nov 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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19 Mar 2021 |
PSC02 |
Notification of E2Open Parent Holdings, Inc. as a person with significant control on 4 February 2021
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19 Mar 2021 |
PSC07 |
Cessation of Jeff Horing as a person with significant control on 4 February 2021
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10 Mar 2021 |
AA |
Accounts for a small company made up to 29 February 2020
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02 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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01 Mar 2021 |
AD02 |
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
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01 Mar 2021 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 1020 Eskdale Road Winnersh Triangle Reading RG41 5TS on 1 March 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 100 New Bridge Street London EC4V 6JA on 1 March 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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04 Aug 2020 |
RP04PSC01 |
Second filing for the notification of Jeff Horing as a person with significant control
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20 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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