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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02 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Oct 2023 |
DS01 |
Application to strike the company off the register
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31 Jul 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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09 Jun 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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05 Aug 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 31 July 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT to Suite 2, First Floor, Temple Back, 10 Temple Back Bristol BS1 6FL on 5 August 2022
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03 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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02 Jun 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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29 Apr 2021 |
MA |
Memorandum and Articles of Association
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Apr 2021 |
SH20 |
Statement by Directors
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29 Apr 2021 |
SH19 |
Statement of capital on 29 April 2021
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29 Apr 2021 |
CAP-SS |
Solvency Statement dated 15/04/21
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Aug 2020 |
PSC02 |
Notification of Verizon Communications Inc as a person with significant control on 15 July 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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17 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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12 Aug 2020 |
CH01 |
Director's details changed for Mrs Clare Brenda Aitkenhead on 15 July 2020
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12 Aug 2020 |
CH01 |
Director's details changed for Mr Francesco Cesare De Maio on 15 July 2020
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12 Aug 2020 |
CH01 |
Director's details changed for Mr Francesco Cesare De Maio on 15 July 2020
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06 Aug 2020 |
CH01 |
Director's details changed for Mr Francesco Cesare De Maio on 15 July 2020
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06 Aug 2020 |
CH01 |
Director's details changed for Mrs Clare Brenda Aitkenhead on 15 July 2020
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31 Jul 2020 |
PSC07 |
Cessation of Krish Ramakrishnan as a person with significant control on 15 July 2020
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