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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06 Aug 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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27 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Mar 2024 |
CH01 |
Director's details changed for Chris Neil Williams on 19 February 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to 1 Chamberlain Square Birmingham B3 3AX on 19 February 2024
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17 Aug 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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11 Nov 2022 |
AD01 |
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to 1 Parkshot Richmond Surrey TW9 2rd on 11 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Chris Neil Williams as a director on 2 November 2022
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11 Nov 2022 |
TM02 |
Termination of appointment of Dobromir Petkov Todorov as a secretary on 30 September 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Dobromir Petkov Todorov as a director on 30 September 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 May 2022 |
AP01 |
Appointment of Reinhard Waldinger as a director on 11 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of Javid Iqbal Khan as a director on 11 May 2022
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06 Nov 2021 |
SH08 |
Change of share class name or designation
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2021 |
MA |
Memorandum and Articles of Association
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06 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Alexander Todorov Kolev as a director on 23 September 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Stefan Petrov Bumov as a director on 23 September 2021
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25 Oct 2021 |
PSC07 |
Cessation of Bgf Gp Limited as a person with significant control on 23 September 2021
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25 Oct 2021 |
PSC02 |
Notification of Softwareone Holding Ag as a person with significant control on 23 September 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Duncan James Mcintyre as a director on 23 September 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Alex Neville Snodgrass as a director on 23 September 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Paul Brian Mccarthy as a director on 23 September 2021
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