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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21 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Mar 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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16 Jan 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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12 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Nov 2023 |
DS01 |
Application to strike the company off the register
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Apr 2023 |
TM01 |
Termination of appointment of Andrew Riley as a director on 26 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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12 Apr 2023 |
AP01 |
Appointment of Chairman Andrew Riley as a director on 1 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Miss Ming Xu on 1 April 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Andrew James Bryce Riley as a director on 1 February 2023
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2021 |
TM01 |
Termination of appointment of Rewa Bouji as a director on 16 December 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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11 Feb 2021 |
AD01 |
Registered office address changed from Geovation Sutton Yard Goswell Road London EC1V 7EN United Kingdom to Sutton Yard Geovation 65 Goswell Road London EC1V 7EN on 11 February 2021
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Nov 2020 |
CH01 |
Director's details changed for Ms Sophie Durrans on 3 November 2020
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03 Nov 2020 |
AP01 |
Appointment of Ms Sophie Durrans as a director on 14 October 2020
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03 Nov 2020 |
AP01 |
Appointment of Mrs Jacqueline Mulryne as a director on 14 October 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Matthew Benjamin Taylor as a director on 14 October 2020
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02 Mar 2020 |
AD01 |
Registered office address changed from Sutton Yard, Fourth Floor 65 Goswell Road London EC1V 7EN United Kingdom to Geovation Sutton Yard Goswell Road London EC1V 7EN on 2 March 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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23 Aug 2019 |
MA |
Memorandum and Articles of Association
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