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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15 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Jul 2024 |
DS01 |
Application to strike the company off the register
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02 Jan 2024 |
AD01 |
Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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16 Mar 2023 |
PSC02 |
Notification of Ptc Inc. as a person with significant control on 3 January 2023
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08 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 8 March 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Michael Goldstein on 6 March 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Neil Barua as a director on 3 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Simon Stephen Keith Edwards as a director on 3 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Eamonn Thomas Clarke as a director on 3 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Michael Goldstein as a director on 3 January 2023
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29 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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28 Oct 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Simon Stephen Keith Edwards on 19 December 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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21 Dec 2020 |
CH01 |
Director's details changed for Mr Neil Barua on 19 December 2020
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18 Dec 2020 |
AA |
Accounts for a small company made up to 31 January 2020
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06 Feb 2020 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 6 February 2020
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29 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
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29 Jan 2020 |
PSC07 |
Cessation of General Electric Company as a person with significant control on 1 February 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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