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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13 Sep 2024 |
AD01 |
Registered office address changed from PO Box 4385 12422660 - Companies House Default Address Cardiff CF14 8LH to Spaces Liverpool Street Station New Broad Street House 35 New Broad Street London EC2M 1NH on 13 September 2024
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11 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12422660 - Companies House Default Address, Cardiff, CF14 8LH on 29 February 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Mar 2023 |
PSC05 |
Change of details for Pelican Midco Limited as a person with significant control on 31 March 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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13 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Jan 2023 |
AD01 |
Registered office address changed from , 175, the Place High Holborn, London, WC1V 7AA, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 3 January 2023
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10 Aug 2022 |
TM01 |
Termination of appointment of Manish Singh as a director on 6 May 2022
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02 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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31 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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17 Dec 2021 |
MR01 |
Registration of charge 124226600002, created on 29 November 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr Matthew O'sullivan as a director on 26 November 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Martinus Marie Antonius Van Gool as a director on 20 October 2021
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16 Sep 2021 |
MA |
Memorandum and Articles of Association
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Sep 2021 |
AP01 |
Appointment of Mr Manish Singh as a director on 11 August 2021
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19 Aug 2021 |
MR01 |
Registration of charge 124226600001, created on 12 August 2021
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02 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Jun 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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11 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Dec 2020 |
AP01 |
Appointment of Johan Hans Gustafsson as a director on 18 December 2020
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23 Dec 2020 |
AP01 |
Appointment of Martinus Marie Antonius Van Gool as a director on 18 December 2020
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23 Dec 2020 |
TM01 |
Termination of appointment of Manish Singh as a director on 18 December 2020
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