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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18 Jan 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Nov 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Oct 2021 |
DS01 |
Application to strike the company off the register
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Elliot Mark on 14 September 2021
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14 Sep 2021 |
PSC07 |
Cessation of Francisco Javier Fernandez Colado as a person with significant control on 1 September 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr Elliot Mark as a director on 1 September 2021
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07 Sep 2021 |
AP01 |
Appointment of Mrs Glynnis Jane Kellaway as a director on 1 September 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Jaime Ellertson as a director on 1 September 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Francisco Javier Fernandez Colado as a director on 1 September 2021
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03 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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20 Jan 2020 |
PSC05 |
Change of details for Unified Messaging Systems Asa as a person with significant control on 21 August 2019
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14 Jan 2020 |
AP03 |
Appointment of Mrs Glynnis Jane Kellaway as a secretary on 31 December 2019
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16 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Aug 2018 |
AD01 |
Registered office address changed from Suite 18.5, 18th Floor Blue Tower Media City Uk Salford M50 2st to 6 De Grey Square De Grey Road Colchester Essex CO4 5YQ on 3 August 2018
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03 Aug 2018 |
PSC07 |
Cessation of Reidar Charles Fredrik Fougner as a person with significant control on 3 August 2018
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03 Aug 2018 |
AP01 |
Appointment of Mr Jaime Ellertson as a director on 3 August 2018
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03 Aug 2018 |
PSC01 |
Notification of Francisco Javier Fernandez Colado as a person with significant control on 3 August 2018
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03 Aug 2018 |
PSC07 |
Cessation of Arash Naghashzadeh as a person with significant control on 3 August 2018
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03 Aug 2018 |
TM01 |
Termination of appointment of Arash Naghashzadeh as a director on 3 August 2018
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