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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07 Aug 2023 |
AD01 |
Registered office address changed from C/O Cognizant Technology Solutions 280 Bishopsgate London EC2M 4AG United Kingdom to 6 Snow Hill London EC1A 2AY on 7 August 2023
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07 Aug 2023 |
LIQ01 |
Declaration of solvency
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07 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-07-28
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11 Jul 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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17 Apr 2023 |
TM02 |
Termination of appointment of Angus Knapp as a secretary on 21 February 2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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21 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2021
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13 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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12 Jan 2023 |
AD01 |
Registered office address changed from C/O Cognizant Technology Solutions 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Cognizant Technology Solutions 280 Bishopsgate London EC2M 4AG on 12 January 2023
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09 Jan 2023 |
AD01 |
Registered office address changed from C/O Cognizant Technology Solutions 1 Kingdom Street London W2 6BD United Kingdom to C/O Cognizant Technology Solutions 280 Bishopsgate London EC2M 4RB on 9 January 2023
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07 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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21 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th
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14 Feb 2022 |
TM01 |
Termination of appointment of Sanjiv Gossain as a director on 12 January 2022
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10 Feb 2022 |
AD02 |
Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th
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07 Feb 2022 |
AP01 |
Appointment of Elisa De Rocca-Serra as a director on 31 December 2021
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07 Feb 2022 |
TM01 |
Termination of appointment of Simon Francis White as a director on 14 December 2021
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14 Apr 2021 |
AD01 |
Registered office address changed from , C/O Grant Thornton Company Secretarial Services 30 Finsbury Square, London, EC2A 1AG, England to C/O Cognizant Technology Solutions 1 Kingdom Street London W2 6BD on 14 April 2021
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14 Apr 2021 |
AP01 |
Appointment of Mr Sanjiv Gossain as a director on 1 April 2021
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14 Apr 2021 |
AP01 |
Appointment of Mr Simon Francis White as a director on 1 April 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Byron Allen as a director on 1 April 2021
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14 Apr 2021 |
MR04 |
Satisfaction of charge 118438950001 in full
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02 Apr 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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16 Dec 2020 |
CH01 |
Director's details changed for Byron Allen on 1 March 2020
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