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 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Dec 2022 |
DS01 |
Application to strike the company off the register
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04 Oct 2022 |
CH01 |
Director's details changed for Ryan Simonetti on 30 September 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Amy Pooser on 30 September 2022
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23 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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20 Sep 2022 |
CH01 |
Director's details changed for Amy Pooser on 17 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Valerie Bulova on 17 September 2022
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20 Sep 2022 |
PSC05 |
Change of details for Convene Uk Holdings Limited as a person with significant control on 1 April 2022
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19 Apr 2022 |
MR04 |
Satisfaction of charge 122145000001 in full
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01 Apr 2022 |
AD01 |
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 1 April 2022
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01 Apr 2022 |
TM02 |
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 1 April 2022
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12 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jun 2021 |
AP01 |
Appointment of Amy Pooser as a director on 26 February 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Andrew Webb as a director on 26 February 2021
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16 Oct 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Margarita Kelrikh as a director on 7 August 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from One Heddon Street Regent Street London W1B 4BD United Kingdom to 12 New Fetter Lane London EC4A 1JP on 25 September 2020
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25 Sep 2020 |
AP04 |
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 8 September 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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