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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05 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 May 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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24 Oct 2023 |
AA |
Full accounts made up to 31 August 2022
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03 Oct 2023 |
AD04 |
Register(s) moved to registered office address C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ
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03 Oct 2023 |
AD01 |
Registered office address changed from PO Box EC2A 1PX One Lackington Floors 6 and 7 London EC2A 1PX United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ on 3 October 2023
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02 Aug 2023 |
AP01 |
Appointment of Christopher Edward Mccloskey as a director on 19 July 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Eugene Curtiss Van Biert Jr. as a director on 5 April 2023
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19 Jun 2023 |
PSC01 |
Notification of Robert Frederick Smith as a person with significant control on 30 March 2023
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19 Jun 2023 |
PSC07 |
Cessation of Duck Creek Technologies, Inc. as a person with significant control on 30 March 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from One Lackinton One Lackinton Floors 6 and 7 London EC2A 1PX England to PO Box EC2A 1PX One Lackington Floors 6 and 7 London EC2A 1PX on 7 June 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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28 Feb 2023 |
AD02 |
Register inspection address has been changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ
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05 Oct 2022 |
AD01 |
Registered office address changed from 107-111 Fleet Street London EC4A 2AB England to One Lackinton One Lackinton Floors 6 and 7 London EC2A 1PX on 5 October 2022
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30 May 2022 |
AA |
Full accounts made up to 31 August 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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04 Apr 2022 |
AP01 |
Appointment of Eugene Curtiss Van Biert Jr. as a director on 30 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Matthew Robert Foster as a director on 3 March 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from 107-111 Fleet Street 107-111 Fleet Street London EC4A 2AB England to 107-111 Fleet Street London EC4A 2AB on 23 February 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from 2 Seething Lane London EC3N 4AT United Kingdom to 107-111 Fleet Street 107-111 Fleet Street London EC4A 2AB on 23 February 2022
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28 May 2021 |
AA |
Full accounts made up to 31 August 2020
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29 Apr 2021 |
PSC02 |
Notification of Duck Creek Technologies, Inc. as a person with significant control on 18 August 2020
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29 Apr 2021 |
PSC07 |
Cessation of Jacqueline Mary Le Maitre Ward as a person with significant control on 18 August 2020
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29 Apr 2021 |
PSC07 |
Cessation of Andrew Guille as a person with significant control on 18 August 2020
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29 Apr 2021 |
PSC07 |
Cessation of Simon Cresswell as a person with significant control on 18 August 2020
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