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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19 Sep 2024 |
AD01 |
Registered office address changed from 20 st Andrew Street London EC4A 3AG to 7th Floor 20 st. Andrew Street London EC4A 3AG on 19 September 2024
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17 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 September 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 5 October 2023
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13 Oct 2022 |
AD01 |
Registered office address changed from Suite 07-10 Gloucester House 399 Silbury Boulevard Milton Keynes MK9 2AH England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 13 October 2022
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13 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-09-30
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13 Oct 2022 |
LIQ01 |
Declaration of solvency
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16 Sep 2022 |
TM01 |
Termination of appointment of Shiva Kommareddi as a director on 14 September 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr Derek Boyd Simpson as a director on 14 September 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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29 Apr 2022 |
PSC02 |
Notification of Accenture (Uk) Limited as a person with significant control on 18 August 2021
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29 Apr 2022 |
PSC07 |
Cessation of Shiva Kommareddi as a person with significant control on 18 August 2021
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25 Jan 2022 |
TM01 |
Termination of appointment of Mahesh Maiya as a director on 31 August 2021
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12 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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18 Mar 2021 |
PSC04 |
Change of details for Mr Shiva Kommareddi as a person with significant control on 11 March 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Mahesh Maiya on 12 March 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Shiva Kommareddi on 11 March 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Shiva Kommareddi on 11 March 2021
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17 Mar 2021 |
PSC04 |
Change of details for Mr Shiva Kommareddi as a person with significant control on 11 March 2021
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10 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 May 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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04 Mar 2020 |
AA |
Accounts for a small company made up to 31 May 2019
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06 Jan 2020 |
AD01 |
Registered office address changed from 500 Avebury Boulevard Suite 30 Milton Keynes Buckinghamshire MK9 2BE England to Suite 07-10 Gloucester House 399 Silbury Boulevard Milton Keynes MK9 2AH on 6 January 2020
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