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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30 Apr 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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13 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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22 Mar 2022 |
TM01 |
Termination of appointment of Roberto Di Nuzzo as a director on 6 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 May 2021 |
AD01 |
Registered office address changed from Aisolve Ltd, T2 Britannia House Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ England to Signature Terminal 2 Frank Lester Way London Luton Airport Luton LU2 9NQ on 3 May 2021
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05 Mar 2021 |
PSC01 |
Notification of Devi Kolli as a person with significant control on 25 February 2021
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05 Mar 2021 |
AP01 |
Appointment of Mrs. Devi Kolli as a director on 25 February 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Wesley Liam Randle as a director on 25 February 2021
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05 Mar 2021 |
PSC07 |
Cessation of Tacit Fusion Ltd as a person with significant control on 25 February 2021
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05 Mar 2021 |
PSC07 |
Cessation of Wesley Liam Randle as a person with significant control on 25 February 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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02 Sep 2020 |
AD01 |
Registered office address changed from Unit 6 Queens Yard White Post Lane London E9 5EN England to Aisolve Ltd, T2 Britannia House Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ on 2 September 2020
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Feb 2019 |
AD01 |
Registered office address changed from 1 Rose Gardens London W5 4JU England to Unit 6 Queens Yard White Post Lane London E9 5EN on 20 February 2019
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07 Feb 2019 |
AD01 |
Registered office address changed from Clovelly 4 Ashburnham Road Ampthill Bedford Bedfordshire MK45 2RH to 1 Rose Gardens London W5 4JU on 7 February 2019
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26 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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07 Sep 2018 |
TM01 |
Termination of appointment of Stephen Oluwaseye Olunaike as a director on 4 September 2018
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07 Sep 2018 |
AP01 |
Appointment of Mr Roberto Di Nuzzo as a director on 4 September 2018
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05 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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