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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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Feb 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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07 Feb 2024 |
CH01 |
Director's details changed for Kirsten Joanne Vosen on 6 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Frederic Guillaume Marc Souliard on 6 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Andreas Juergen Otter on 6 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Madhu Sudan Kankani on 6 February 2024
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07 Feb 2024 |
PSC05 |
Change of details for A-Technologies Holdings Limited as a person with significant control on 6 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Hidehito Goda as a director on 23 December 2022
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06 Feb 2024 |
AP01 |
Appointment of Mr Ryan Dogon as a director on 17 August 2023
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06 Feb 2024 |
TM01 |
Termination of appointment of John Leon Preston Kruger as a director on 17 August 2023
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06 Feb 2024 |
AP01 |
Appointment of Mrs Carmen Law as a director on 23 December 2022
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06 Feb 2024 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR England to 1 New Street Square London EC4A 3HQ on 6 February 2024
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02 Oct 2023 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to Hill House 1 Little New Street London EC4A 3TR on 2 October 2023
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22 Dec 2022 |
CH01 |
Director's details changed for Mr Simon Paul Manning on 22 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 28 October 2022
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 Jan 2022 |
AP01 |
Appointment of Mr Simon Paul Manning as a director on 2 December 2021
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28 Jan 2022 |
AP01 |
Appointment of Mr Frederic Guillaume Marc Souliard as a director on 2 December 2021
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28 Jan 2022 |
AP01 |
Appointment of Mr Madhu Sudan Kankani as a director on 2 December 2021
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28 Jan 2022 |
AP01 |
Appointment of Mr Hidehito Goda as a director on 2 December 2021
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28 Jan 2022 |
TM01 |
Termination of appointment of James Quigley Harrison as a director on 2 December 2021
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28 Jan 2022 |
TM01 |
Termination of appointment of Benoit Pimont as a director on 2 December 2021
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28 Jan 2022 |
TM01 |
Termination of appointment of Tehmasp Minoo Rustomjee as a director on 2 December 2021
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