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 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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14 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jan 2023 |
AD01 |
Registered office address changed from 4th Floor, 40 Strand London WC2N 5RW England to 8-10 Moorgate London EC2R 6DA on 30 January 2023
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04 Jul 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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04 Jul 2022 |
PSC07 |
Cessation of Jan Vlietstra as a person with significant control on 31 October 2021
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04 Jul 2022 |
PSC02 |
Notification of Fleetcor Technologies, Inc as a person with significant control on 1 June 2021
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14 Apr 2022 |
TM02 |
Termination of appointment of Throgmorton Secretaries Llp as a secretary on 31 March 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr Mark Frey as a director on 9 November 2021
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24 Feb 2022 |
TM01 |
Termination of appointment of Jan Vlietstra as a director on 11 November 2021
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24 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Aug 2021 |
AP01 |
Appointment of Mr Nathan James Cheema as a director on 30 July 2021
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01 Aug 2021 |
AP01 |
Appointment of Ms Dorit Toby Robbins as a director on 30 July 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Wayne Steven Mitchell as a director on 7 June 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of David Denison Winney as a director on 3 June 2021
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25 Jun 2021 |
PSC07 |
Cessation of Fred Victor Kunik as a person with significant control on 2 June 2021
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25 Jun 2021 |
PSC07 |
Cessation of Irving Barr as a person with significant control on 2 June 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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10 May 2021 |
AA |
Full accounts made up to 31 December 2019
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ANNOTATION
Clarification This document is a duplicate of the Accounts registered on 03/12/2020
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29 Apr 2021 |
PSC04 |
Change of details for Mr Jan Vlietstra as a person with significant control on 12 August 2016
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02 Apr 2021 |
CH04 |
Secretary's details changed for Throgmorton Secretaries Llp on 1 January 2021
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03 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Jul 2020 |
PSC01 |
Notification of Fred Victor Kunik as a person with significant control on 6 April 2016
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07 Jul 2020 |
PSC01 |
Notification of Irving Barr as a person with significant control on 6 April 2016
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