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 Aug 2024 |
TM01 |
Termination of appointment of Hanna Steinbach as a director on 12 July 2024
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02 Aug 2024 |
AP01 |
Appointment of Thomas Fletcher Poulk as a director on 12 July 2024
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11 Jun 2024 |
AA |
Group of companies' accounts made up to 31 January 2023
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06 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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12 Jun 2023 |
AP01 |
Appointment of Daniel Edward Madden as a director on 15 May 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Lynn Marie Danko as a director on 15 May 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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23 Nov 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from Stanford Building 27a Floral Street London WC2E 9EZ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 1 September 2022
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17 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Aug 2022 |
PSC07 |
Cessation of Medallia, Inc. as a person with significant control on 29 October 2021
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07 Jul 2022 |
TM01 |
Termination of appointment of Kevin Joseph Furlong as a director on 31 May 2022
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07 Jul 2022 |
AP01 |
Appointment of Hanna Steinbach as a director on 31 May 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Roxanne Marie Oulman as a director on 31 May 2022
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07 Jul 2022 |
AP01 |
Appointment of Ms Lynn Marie Danko as a director on 31 May 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Kevin Joseph Furlong as a director on 1 February 2022
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07 Feb 2022 |
AP01 |
Appointment of Ms Roxanne Marie Oulman as a director on 1 February 2022
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07 Feb 2022 |
PSC02 |
Notification of Medallia, Inc. as a person with significant control on 1 February 2022
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07 Feb 2022 |
PSC07 |
Cessation of Glen Richard Manchester as a person with significant control on 1 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Glen Richard Manchester as a director on 31 January 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of James Lumsden as a director on 31 January 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of James Sanjay Bodha as a director on 31 January 2022
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04 Feb 2022 |
MR04 |
Satisfaction of charge 099283920002 in full
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