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 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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11 Mar 2024 |
AD02 |
Register inspection address has been changed to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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08 Mar 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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19 Jan 2024 |
PSC02 |
Notification of Ohana Acquisition Limited as a person with significant control on 26 September 2023
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19 Jan 2024 |
PSC07 |
Cessation of Jigsaw Xyz Limited as a person with significant control on 26 September 2023
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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16 Jan 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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04 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 May 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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03 May 2022 |
PSC05 |
Change of details for Jigsaw Xyz Limited as a person with significant control on 20 October 2021
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03 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Nov 2021 |
AP01 |
Appointment of Mr Paul Luc Robert Heyvaert as a director on 27 August 2021
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08 Nov 2021 |
AP01 |
Appointment of Ms Kristy Trieste as a director on 27 August 2021
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08 Nov 2021 |
AD01 |
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to The Columbus Building 7 Westferry Circus London E14 4HD on 8 November 2021
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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26 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with updates
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26 Feb 2019 |
PSC05 |
Change of details for Holdco 1 Limited as a person with significant control on 9 March 2017
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15 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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15 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with updates
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