Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
07 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
24 Feb 2023 |
DS01 |
Application to strike the company off the register
|
|
|
03 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Hanna Steinbach as a director
|
|
|
01 Feb 2023 |
SH20 |
Statement by Directors
|
|
|
01 Feb 2023 |
SH19 |
Statement of capital on 1 February 2023
|
|
|
01 Feb 2023 |
CAP-SS |
Solvency Statement dated 31/01/23
|
|
|
01 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share premium account cancelled 31/01/2023
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
29 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
|
|
|
08 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
08 Aug 2022 |
PSC07 |
Cessation of Medallia, Inc. as a person with significant control on 29 October 2021
|
|
|
09 Jun 2022 |
AP01 |
Appointment of Lynn Danko as a director on 31 May 2022
|
|
|
09 Jun 2022 |
TM01 |
Termination of appointment of Kevin Joseph Furlong as a director on 31 May 2022
|
|
|
09 Jun 2022 |
AP01 |
Appointment of Hanna Steinbach as a director on 31 May 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 03/02/2023
|
|
|
09 Jun 2022 |
TM01 |
Termination of appointment of Roxanne Marie Oulman as a director on 31 May 2022
|
|
|
24 Mar 2022 |
AA |
Full accounts made up to 31 January 2021
|
|
|
08 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
|
|
|
02 Sep 2021 |
RP04PSC02 |
Second filing for the notification of Medallia Inc as a person with significant control
|
|
|
13 Aug 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
|
|
|
10 Aug 2021 |
TM01 |
Termination of appointment of Leslie James Stretch as a director on 27 July 2021
|
|
|
06 Aug 2021 |
TM01 |
Termination of appointment of Drew Wesley Grasham as a director on 1 July 2021
|
|
|
06 Aug 2021 |
AP01 |
Appointment of Kevin Joseph Furlong as a director on 27 July 2021
|
|
|
06 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2020
|
|
|
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
|
|
|
16 Jul 2021 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 June 2021
|
|