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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17 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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31 Aug 2023 |
AD01 |
Registered office address changed from PO Box 4385 09057993 - Companies House Default Address Cardiff CF14 8LH to Anuvu Uk (Regus) the Broadway St Marys Court Amersham HP7 0UT on 31 August 2023
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01 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Jul 2023 |
DS01 |
Application to strike the company off the register
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03 May 2023 |
RP05 |
Registered office address changed to PO Box 4385, 09057993 - Companies House Default Address, Cardiff, CF14 8LH on 3 May 2023
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25 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Jan 2023 |
AD01 |
Registered office address changed from 85 Tottenham Court Road London Greater London W1T 4TQ United Kingdom to Anuvu Uk (Regus) the Broadway St Mary's Court Amersham HP7 0UT on 18 January 2023
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17 Jan 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Dec 2022 |
TM01 |
Termination of appointment of Parthasarathi Panigrahi as a director on 30 November 2022
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jul 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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29 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 May 2021
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27 Jun 2022 |
CH01 |
Director's details changed for Kathryn Lee Santoro on 27 May 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Christian Michael Mezger on 27 May 2022
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07 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 May 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Apr 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Mar 2022 |
AD01 |
Registered office address changed from 78 Whitfield Street 5th Floor London W1T 4EZ England to 85 Tottenham Court Road London Greater London W1T 4TQ on 2 March 2022
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14 Jul 2021 |
AP01 |
Appointment of Kathryn Lee Santoro as a director on 12 July 2021
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14 Jul 2021 |
AP01 |
Appointment of Christian Michael Mezger as a director on 12 July 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/06/2022.
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12 May 2021 |
PSC08 |
Notification of a person with significant control statement
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12 May 2021 |
PSC07 |
Cessation of Global Eagle Entertainment Inc. as a person with significant control on 23 March 2021
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