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Company number 12679911

Date	Type	Description	View / Download
26 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	(3 pages)
06 Mar 2024	CH01	Director's details changed for Mr Naveen Handa on 1 March 2024	(2 pages)
21 Feb 2024	AD01	Registered office address changed from C/O Dg Finco Freshford House,Redcliffe Way Redcliffe Way Bristol BS1 6NL England to 4th Floor 1-3 Portland Place London W1B 1PN on 21 February 2024	(1 page)
30 Dec 2023	MR01	Registration of charge 126799110001, created on 20 December 2023	(19 pages)
02 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Aug 2023	AA	Total exemption full accounts made up to 31 December 2021	(15 pages)
31 Jul 2023	TM01	Termination of appointment of Craig Allen Goslin as a director on 25 July 2023	(1 page)
24 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	(3 pages)
15 Feb 2023	AD01	Registered office address changed from C/O Drp Oasys Ltd Waterwells Business Park, Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT United Kingdom to C/O Dg Finco Freshford House,Redcliffe Way Redcliffe Way Bristol BS1 6NL on 15 February 2023	(1 page)
27 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	(3 pages)
08 Mar 2022	AD01	Registered office address changed from Ampney House Falcon Close Quedgeley Gloucester GL2 4LS England to C/O Drp Oasys Ltd Waterwells Business Park, Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT on 8 March 2022	(1 page)
17 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	(17 pages)
15 Sep 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	(1 page)
22 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	(3 pages)
17 Jun 2021	AP01	Appointment of Mr Naveen Handa as a director on 17 June 2021	(2 pages)
27 Aug 2020	TM01	Termination of appointment of Alexander Richard Eberl as a director on 27 August 2020	(1 page)
27 Aug 2020	TM01	Termination of appointment of Monika Czyz as a director on 27 August 2020	(1 page)
27 Aug 2020	TM01	Termination of appointment of Mario Bauer as a director on 27 August 2020	(1 page)
27 Aug 2020	AP01	Appointment of Mr Alexander Richard Eberl as a director on 27 August 2020	(2 pages)
29 Jul 2020	AP01	Appointment of Ms Monika Czyz as a director on 23 July 2020	(2 pages)
29 Jul 2020	AP01	Appointment of Mr Craig Allen Goslin as a director on 23 July 2020	(2 pages)
29 Jul 2020	AD01	Registered office address changed from 1 Frederick's Place London EC2R 8AE United Kingdom to Ampney House Falcon Close Quedgeley Gloucester GL2 4LS on 29 July 2020	(1 page)
18 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-18 GBP 1	(10 pages)