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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28 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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13 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Feb 2024 |
DS01 |
Application to strike the company off the register
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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24 Jan 2024 |
AA01 |
Previous accounting period extended from 30 April 2023 to 31 October 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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15 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2022
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/02/2023.
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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02 Jan 2022 |
PSC02 |
Notification of Secure Processing Holding Limited as a person with significant control on 30 November 2021
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30 Dec 2021 |
PSC07 |
Cessation of Ozan Ozerk as a person with significant control on 30 November 2021
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Mar 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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12 Mar 2020 |
AD01 |
Registered office address changed from The Shard 9th Floor London Bridge Street London SE1 9SG England to The Bower 207-211 Old Street London EC1V 9NR on 12 March 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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10 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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21 Oct 2019 |
AP01 |
Appointment of Vladimira Kuneva Podlesny as a director on 21 October 2019
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21 Oct 2019 |
TM01 |
Termination of appointment of Ozan Ozerk as a director on 21 October 2019
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21 Oct 2019 |
TM01 |
Termination of appointment of David James Bull as a director on 21 October 2019
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27 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
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31 Jan 2019 |
PSC04 |
Change of details for Mr Ozan Ozerk as a person with significant control on 27 June 2017
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