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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23 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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16 Apr 2024 |
CH01 |
Director's details changed for Mr Francis Michael Valocchi on 3 April 2024
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28 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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26 Apr 2023 |
CH01 |
Director's details changed for Mr Francis Michael Valocchi on 12 January 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of John Korsah as a director on 17 March 2023
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Aug 2022 |
AA |
Full accounts made up to 30 June 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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16 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 May 2022 |
AD01 |
Registered office address changed from Laxmi Building 57 Bermondsey Street London SE1 3XJ to 12-13 Stable Street Kings Cross London N1C 4AB on 17 May 2022
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24 Dec 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
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24 Dec 2021 |
AA |
Full accounts made up to 30 June 2020
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30 Sep 2021 |
AA01 |
Current accounting period shortened from 31 December 2020 to 30 June 2020
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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20 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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19 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 April 2017
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14 Jul 2021 |
PSC02 |
Notification of Cognizant Technology Solutions Corporation as a person with significant control on 14 August 2020
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14 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 14 July 2021
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