Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
17 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
05 Jan 2024 |
TM01 |
Termination of appointment of Brent Laird Skalicky as a director on 29 September 2023
|
|
|
05 Jan 2024 |
TM01 |
Termination of appointment of Patrick Joseph Edward Tournoy as a director on 29 September 2023
|
|
|
05 Jan 2024 |
AP01 |
Appointment of Mr. Jeremy Griggs as a director on 29 September 2023
|
|
|
12 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
22 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
|
|
|
09 Nov 2022 |
TM01 |
Termination of appointment of Darin Paul Mcareavey as a director on 30 September 2022
|
|
|
09 Nov 2022 |
AP01 |
Appointment of Mr Brent Laird Skalicky as a director on 30 September 2022
|
|
|
09 Nov 2022 |
AP01 |
Appointment of Mr Patrick Joseph Edward Tournoy as a director on 30 September 2022
|
|
|
17 Oct 2022 |
PSC05 |
Change of details for Arcserve Uk Holding Limited as a person with significant control on 14 October 2022
|
|
|
17 Oct 2022 |
CH01 |
Director's details changed for Mr Darin Paul Mcareavey on 14 October 2022
|
|
|
17 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 17 October 2022
|
|
|
06 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
22 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
|
|
|
07 Jan 2022 |
TM01 |
Termination of appointment of Thomas Stephen Signorello as a director on 20 August 2021
|
|
|
07 Jan 2022 |
TM01 |
Termination of appointment of Thomas John Bollinger as a director on 20 August 2021
|
|
|
06 Aug 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
|
|
|
02 Aug 2021 |
RP04AR01 |
Second filing of the annual return made up to 18 June 2015
|
|
|
02 Aug 2021 |
RP04AR01 |
Second filing of the annual return made up to 18 June 2016
|
|
|
02 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2017
|
|
|
20 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Terms of and the transactions comptemplated by the documents are hereby approved/directors authorisation/company business 30/06/2021
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
05 Jul 2021 |
MR01 |
Registration of charge 090919040008, created on 30 June 2021
|
|
|
09 Jun 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
16 Mar 2021 |
MR04 |
Satisfaction of charge 090919040007 in full
|
|