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28 Sep 2021
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28 Sep 2021
Final Gazette dissolved via voluntary strike-off
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11 Sep 2021
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11 Sep 2021
Voluntary strike-off action has been suspended
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06 Jul 2021
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06 Jul 2021
First Gazette notice for voluntary strike-off
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24 Jun 2021
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24 Jun 2021
Application to strike the company off the register
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23 Nov 2020
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23 Nov 2020
Confirmation statement made on 9 November 2020 with no updates
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03 Aug 2020
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03 Aug 2020
Statement by Directors
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03 Aug 2020
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03 Aug 2020
Statement of capital on 3 August 2020
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03 Aug 2020
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03 Aug 2020
Solvency Statement dated 23/07/20
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03 Aug 2020
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03 Aug 2020
Resolutions
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14 Nov 2019
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14 Nov 2019
Confirmation statement made on 9 November 2019 with updates
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18 Dec 2018
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18 Dec 2018
Statement of capital following an allotment of shares on 12 December 2018
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18 Dec 2018
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18 Dec 2018
Particulars of variation of rights attached to shares
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18 Dec 2018
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18 Dec 2018
Change of share class name or designation
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18 Dec 2018
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18 Dec 2018
Notification of Apple Inc. as a person with significant control on 13 December 2018
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18 Dec 2018
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18 Dec 2018
Cessation of Philipp Hubertus Mohr as a person with significant control on 13 December 2018
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18 Dec 2018
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18 Dec 2018
Cessation of Pulitha Lakmith Liyanagama as a person with significant control on 13 December 2018
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14 Dec 2018
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14 Dec 2018
Termination of appointment of Barnaby Bruce Landen Terry as a director on 13 December 2018
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14 Dec 2018
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14 Dec 2018
Termination of appointment of Philipp Mohr as a director on 13 December 2018
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14 Dec 2018
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14 Dec 2018
Termination of appointment of Pulitha Lakmith Liyanagama as a director on 13 December 2018
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14 Dec 2018
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14 Dec 2018
Registered office address changed from Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT England to 100 New Bridge Street London EC4V 6JA on 14 December 2018
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14 Dec 2018
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14 Dec 2018
Appointment of Mr Peter Ronald Denwood as a director on 13 December 2018
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12 Dec 2018
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12 Dec 2018
Statement by Directors
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12 Dec 2018
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12 Dec 2018
Statement of capital on 12 December 2018
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