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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05 Apr 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Jan 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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11 Jan 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Jan 2022 |
DS01 |
Application to strike the company off the register
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17 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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17 Dec 2021 |
MR04 |
Satisfaction of charge 2 in full
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17 Dec 2021 |
MR04 |
Satisfaction of charge 1 in full
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04 Jul 2021 |
AA |
Full accounts made up to 31 March 2019
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17 May 2021 |
PSC07 |
Cessation of Joseph Anthony Liemandt as a person with significant control on 6 April 2016
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17 May 2021 |
PSC02 |
Notification of Esw Capital Llc as a person with significant control on 6 April 2016
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22 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Andrew Simon Price on 10 February 2021
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13 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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13 Feb 2020 |
PSC04 |
Change of details for Mr Joseph Anthony Liemandt as a person with significant control on 13 February 2020
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06 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 18/07/2019
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24 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-18
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24 Jul 2019 |
TM01 |
Termination of appointment of Marisa Elena Goldenberg as a director on 1 July 2019
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28 Feb 2019 |
AD01 |
Registered office address changed from C/O Pitmans Llp 47 Castle St Reading Berkshire RG1 7SR to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 28 February 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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09 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
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22 Feb 2018 |
AA |
Full accounts made up to 31 March 2017
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08 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with no updates
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25 Sep 2017 |
AP01 |
Appointment of Ms Marisa Elena Goldenberg as a director on 1 August 2017
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22 Sep 2017 |
TM01 |
Termination of appointment of Danielle Rios Royston as a director on 1 August 2017
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28 Feb 2017 |
AD02 |
Register inspection address has been changed to The Anchorage Bridge Street Reading Berkshire RG1 2LU
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