|
|
05 Sep 2023
|
05 Sep 2023
Final Gazette dissolved via compulsory strike-off
|
|
|
20 Jun 2023
|
20 Jun 2023
First Gazette notice for compulsory strike-off
|
|
|
07 Feb 2023
|
07 Feb 2023
Confirmation statement made on 30 November 2022 with no updates
|
|
|
26 Jan 2022
|
26 Jan 2022
Confirmation statement made on 30 November 2021 with no updates
|
|
|
10 May 2021
|
10 May 2021
Confirmation statement made on 8 May 2021 with no updates
|
|
|
29 Jun 2020
|
29 Jun 2020
Registered office address changed from 180 Oxford Street Uk House London W1D 1NN United Kingdom to 4th Floor Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on 29 June 2020
|
|
|
29 Jun 2020
|
29 Jun 2020
Change of details for Accuratek Risk Limited as a person with significant control on 29 June 2020
|
|
|
24 Jun 2020
|
24 Jun 2020
Confirmation statement made on 8 May 2020 with updates
|
|
|
21 May 2020
|
21 May 2020
Appointment of Mr Dani Peretz as a director on 31 March 2020
|
|
|
21 Apr 2020
|
21 Apr 2020
Termination of appointment of Hachim Badji as a director on 31 March 2020
|
|
|
04 Oct 2019
|
04 Oct 2019
Purchase of own shares.
|
|
|
12 Sep 2019
|
12 Sep 2019
Cancellation of shares. Statement of capital on 21 May 2019
|
|
|
15 May 2019
|
15 May 2019
Confirmation statement made on 8 May 2019 with updates
|
|
|
02 May 2019
|
02 May 2019
Previous accounting period shortened from 31 May 2019 to 31 December 2018
|
|
|
15 Apr 2019
|
15 Apr 2019
Second filing of a statement of capital following an allotment of shares on 4 June 2018
|
|
|
21 Feb 2019
|
21 Feb 2019
Termination of appointment of Alessandro Davide Francesco Conelli as a director on 8 February 2019
|
|
|
05 Feb 2019
|
05 Feb 2019
Termination of appointment of Christian Zanella as a director on 18 January 2019
|
|
|
30 Aug 2018
|
30 Aug 2018
Statement of capital following an allotment of shares on 9 May 2018
|
|
|
22 Aug 2018
|
22 Aug 2018
Cessation of Willful Holdings Limited as a person with significant control on 4 June 2018
|
|
|
21 Aug 2018
|
21 Aug 2018
Notification of Accuratek Risk Limited as a person with significant control on 4 June 2018
|
|
|
09 May 2018
|
09 May 2018
Incorporation
|