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 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Aug 2024 |
DS01 |
Application to strike the company off the register
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07 Aug 2024 |
PSC01 |
Notification of Anant Yardi as a person with significant control on 11 June 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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05 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 5 August 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Lawrence John Fuchs as a director on 25 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Tristan James De Souza as a director on 25 June 2024
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06 Nov 2023 |
AD01 |
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 November 2023
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06 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Oct 2023 |
CH01 |
Director's details changed for Janet Elise Miller on 1 September 2023
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06 Oct 2023 |
CH01 |
Director's details changed for Mr Lawrence John Fuchs on 1 September 2023
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23 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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23 Aug 2023 |
PSC07 |
Cessation of Softbank Group Corp. as a person with significant control on 30 October 2019
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09 Aug 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Lawrence John Fuchs on 1 September 2022
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08 Aug 2023 |
CH01 |
Director's details changed for Janet Elise Miller on 1 September 2022
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31 May 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023
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10 Feb 2023 |
CH04 |
Secretary's details changed for 7Side Secretarial Limited on 16 January 2023
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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11 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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31 Aug 2021 |
AD01 |
Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021
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30 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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