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 Jan 2024 |
LIQ01 |
Declaration of solvency
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08 Jan 2024 |
AD01 |
Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 8 January 2024
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08 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-29
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29 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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05 Sep 2023 |
AD01 |
Registered office address changed from 20 Eastbourne Terrace London W2 6LG United Kingdom to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 5 September 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr John-Henry Fredrik Liepe as a director on 23 January 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Jim Triandiflou as a director on 23 January 2023
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11 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Feb 2023 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
PSC02 |
Notification of Insightsoftware Uk Ltd as a person with significant control on 14 October 2022
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18 Oct 2022 |
PSC07 |
Cessation of Taha Malik as a person with significant control on 14 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Jim Triandiflou as a director on 14 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr David Woodworth as a director on 14 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Taha Malik as a director on 14 October 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from 85 Westfield Rd Westfield Road Edgbaston Birmingham B15 3JF England to 20 Eastbourne Terrace London W2 6LG on 18 October 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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07 Dec 2021 |
PSC04 |
Change of details for Mr Taha Malik as a person with significant control on 21 October 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Taha Malik on 21 October 2021
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23 Jun 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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17 Jun 2021 |
AD01 |
Registered office address changed from Cobalt Square Hagley Rd Floor 5 Birmingham B16 8QG England to 85 Westfield Rd Westfield Road Edgbaston Birmingham B15 3JF on 17 June 2021
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