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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28 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Dec 2022 |
DS01 |
Application to strike the company off the register
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22 Aug 2022 |
AD01 |
Registered office address changed from 1 Hay’S Lane, Hay’S Lane House, 2nd Floor, 1 Hay’S Lane London SE1 2HD England to Hay’S Lane House, 2nd Floor 1 Hay’S Lane London SE1 2HD on 22 August 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from 1 Battle Bridge Lane London SE1 2HP England to 1 Hay’S Lane, Hay’S Lane House, 2nd Floor, 1 Hay’S Lane London SE1 2HD on 22 August 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Mr. Patrick Pichette on 25 April 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Dax Dasilva on 25 April 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Brandon Blair Nussey on 25 April 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from 97 Hackney Road London E2 8ET England to 1 Battle Bridge Lane London SE1 2HP on 25 April 2022
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21 Jan 2022 |
PSC02 |
Notification of Lightspeed Pos Uk Ltd as a person with significant control on 16 April 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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21 Jan 2022 |
PSC07 |
Cessation of Lightspeed Pos Inc. as a person with significant control on 16 April 2021
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24 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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14 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 May 2021 |
MA |
Memorandum and Articles of Association
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2021 |
PSC02 |
Notification of Lightspeed Pos Inc. as a person with significant control on 16 April 2021
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10 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 10 May 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of Vaughan Fergusson as a director on 16 April 2021
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22 Apr 2021 |
AP01 |
Appointment of Mr Patrick Pichette as a director on 16 April 2021
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22 Apr 2021 |
AP01 |
Appointment of Mr Brandon Blair Nussey as a director on 16 April 2021
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22 Apr 2021 |
AP01 |
Appointment of Mr Dax Dasilva as a director on 16 April 2021
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22 Apr 2021 |
AD01 |
Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to 97 Hackney Road London E2 8ET on 22 April 2021
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21 Apr 2021 |
AP03 |
Appointment of Dan Micak as a secretary on 16 April 2021
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