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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18 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Dec 2024 |
TM02 |
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 22 November 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Felipe Diaz Samper as a director on 30 October 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Daniel Savage as a director on 22 August 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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10 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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02 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Jun 2023 |
AP01 |
Appointment of Mr Daniel Savage as a director on 26 June 2023
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08 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2020
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06 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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25 Jul 2022 |
TM01 |
Termination of appointment of Matthew Staight as a director on 22 July 2022
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11 Jul 2022 |
PSC07 |
Cessation of Flatpark Holdings Limited as a person with significant control on 30 June 2022
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11 Jul 2022 |
PSC03 |
Notification of Ck Technology Holdings Ii Limited as a person with significant control on 30 June 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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23 Feb 2022 |
CH01 |
Director's details changed for Qazimali Sumar on 17 February 2022
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17 Feb 2022 |
AP01 |
Appointment of Mr Rodrigo Sampaio as a director on 4 February 2022
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17 Feb 2022 |
AP01 |
Appointment of Mr Matthew Staight as a director on 4 February 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of Michael Colburn Goff as a director on 4 February 2022
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06 Oct 2021 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
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06 Oct 2021 |
PSC05 |
Change of details for Flatpark Holdings Limited as a person with significant control on 21 August 2020
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06 Oct 2021 |
AD01 |
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 6 October 2021
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