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)
|
|
19 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
06 Nov 2024 |
DS01 |
Application to strike the company off the register
|
|
|
16 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
03 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
|
|
|
11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
09 Aug 2023 |
AP01 |
Appointment of Ms Anita Rajdev as a director on 27 July 2023
|
|
|
09 Aug 2023 |
TM01 |
Termination of appointment of Michael Jeffrey Randall as a director on 23 June 2023
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
|
|
|
04 May 2023 |
PSC05 |
Change of details for Epam Systems Ltd as a person with significant control on 26 April 2023
|
|
|
02 May 2023 |
CH01 |
Director's details changed for Michael Jeffrey Randall on 25 April 2023
|
|
|
02 May 2023 |
AD01 |
Registered office address changed from 2 Finsbury Avenue 5th Floor London EC2M 2PG United Kingdom to 5th Floor 9 Devonshire Square London EC2M 4YF on 2 May 2023
|
|
|
05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
27 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
|
|
|
27 Apr 2022 |
CH01 |
Director's details changed for Michael Jeffrey Randall on 26 April 2022
|
|
|
21 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
|
|
|
21 Jan 2021 |
AD01 |
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to 2 Finsbury Avenue 5th Floor London EC2M 2PG on 21 January 2021
|
|
|
21 Jan 2021 |
TM01 |
Termination of appointment of Jason Denis Victor Harman as a director on 31 December 2020
|
|
|
04 Sep 2020 |
CH01 |
Director's details changed for Mr Jason Denis Victor Harman on 1 September 2020
|
|
|
02 Sep 2020 |
PSC07 |
Cessation of Ross Mason as a person with significant control on 1 September 2020
|
|
|
02 Sep 2020 |
PSC07 |
Cessation of Peter Delia as a person with significant control on 1 September 2020
|
|
|
02 Sep 2020 |
PSC02 |
Notification of Epam Systems Ltd as a person with significant control on 1 September 2020
|
|
|
02 Sep 2020 |
AD01 |
Registered office address changed from 49 Station Road Ainsdale Southport PR8 3HH England to 25 Canada Square Level 37 London E14 5LQ on 2 September 2020
|
|
|
02 Sep 2020 |
AP01 |
Appointment of Mr Jason David Peterson as a director on 1 September 2020
|
|
|
02 Sep 2020 |
AP01 |
Appointment of Mr Jason Denis Victor Harman as a director on 1 September 2020
|
|