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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07 Feb 2025 |
TM01 |
Termination of appointment of Philip Simon Hutchinson as a director on 7 February 2025
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24 Aug 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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24 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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13 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Aug 2024 |
CH03 |
Secretary's details changed for Mr Luke Lloyd Anton Sommer on 12 August 2024
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12 Aug 2024 |
PSC04 |
Change of details for Mr Luke Lloyd Anton Sommer as a person with significant control on 12 August 2024
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12 Aug 2024 |
PSC04 |
Change of details for Mr Philip Simon Hutchinson as a person with significant control on 12 August 2024
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Luke Lloyd Anton Sommer on 12 August 2024
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Philip Simon Hutchinson on 12 August 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU to Office 4, Unit C Hubert Road Brentwood CM14 4JE on 12 August 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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12 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 June 2022
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15 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 May 2023 |
AD01 |
Registered office address changed from PO Box 4385 12683420 - Companies House Default Address Cardiff CF14 8LH to 20-22 Wenlock Road London N1 7GU on 16 May 2023
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09 Nov 2022 |
RP05 |
Registered office address changed to PO Box 4385, 12683420 - Companies House Default Address, Cardiff, CF14 8LH on 9 November 2022
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21 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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12 Nov 2021 |
CERTNM |
Company name changed apquire LTD\certificate issued on 12/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-11
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13 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Oct 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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17 Jul 2020 |
PSC07 |
Cessation of Aimee Jayne Butcher as a person with significant control on 17 July 2020
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17 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2020
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