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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03 Mar 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Dec 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Dec 2019 |
DS01 |
Application to strike the company off the register
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13 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Sep 2019 |
PSC02 |
Notification of Pendo.Io Uk Ltd as a person with significant control on 8 August 2019
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16 Sep 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 16 September 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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07 Jun 2019 |
PSC08 |
Notification of a person with significant control statement
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07 Jun 2019 |
PSC07 |
Cessation of Daniel Robert Dukeson as a person with significant control on 30 April 2019
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07 Jun 2019 |
PSC07 |
Cessation of Hannah Elizabeth Chaplin as a person with significant control on 30 April 2019
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07 May 2019 |
TM01 |
Termination of appointment of Daniel Robert Dukeson as a director on 30 April 2019
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07 May 2019 |
TM02 |
Termination of appointment of Hannah Elizabeth Chaplin as a secretary on 30 April 2019
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07 May 2019 |
TM01 |
Termination of appointment of Hannah Elizabeth Chaplin as a director on 30 April 2019
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07 May 2019 |
AP01 |
Appointment of Mr Todd Olson as a director on 30 April 2019
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07 May 2019 |
AP01 |
Appointment of Mrs Jennifer Kaelin as a director on 30 April 2019
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07 May 2019 |
AD01 |
Registered office address changed from Bedford House, Suite 7 Mowbray Street Sheffield S3 8EN England to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP on 7 May 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 May 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with updates
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10 Apr 2018 |
CS01 |
Confirmation statement made on 24 March 2018 with updates
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10 Apr 2018 |
CH01 |
Director's details changed for Mr Daniel Robert Dukeson on 10 April 2018
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30 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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10 Jul 2017 |
CH01 |
Director's details changed for Mrs Hannah Elizabeth Chaplin on 28 June 2017
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07 Jul 2017 |
CH01 |
Director's details changed for Mr Daniel Robert Dukeson on 28 June 2017
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07 Jul 2017 |
CH03 |
Secretary's details changed for Hannah Chaplin on 28 June 2017
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07 Jul 2017 |
CH03 |
Secretary's details changed for Hannah Chaplin on 28 June 2017
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