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Insolvency. Brought down date: 2023-05-19. |
2023-06-19 |
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Address. Old address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. New address: The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT. Change date: 2023-05-20. |
2023-05-20 |
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Insolvency. Brought down date: 2022-05-19. |
2022-07-20 |
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Address. New address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. Old address: Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. Change date: 2022-02-16. |
2022-02-16 |
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Address. New address: 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. Change date: 2021-09-05. Old address: 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. |
2021-09-05 |
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Address. New address: 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. Change date: 2021-07-04. Old address: Hill House 1 Little New Street London EC4A 3TR. |
2021-07-04 |
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Address. Old address: Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England. New address: Hill House 1 Little New Street London EC4A 3TR. Change date: 2021-06-07. |
2021-06-07 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-06-02 |
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Resolution. Description: Resolutions. |
2021-06-02 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-06-02 |
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Confirmation statement. Statement with no updates. |
2021-05-10 |
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Officers. Termination date: 2021-02-16. Officer name: Vasu Sarangapani. |
2021-02-18 |
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Officers. Termination date: 2021-02-16. Officer name: Shashank Shankar Samant. |
2021-02-18 |
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Officers. Officer name: Rodrigo Cofiño. Appointment date: 2021-02-12. |
2021-02-16 |
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Confirmation statement. Statement with updates. |
2020-05-19 |
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Persons with significant control. Psc name: Globallogic (Uk) Limited. Notification date: 2020-04-03. |
2020-05-19 |
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Persons with significant control. Withdrawal date: 2020-05-19. |
2020-05-19 |
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Capital. Description: Statement by Directors. |
2020-03-04 |
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Capital. Capital statement capital company with date currency figure. |
2020-03-04 |
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Insolvency. Description: Solvency Statement dated 04/03/20. |
2020-03-04 |
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Resolution. Description: Resolutions. |
2020-03-04 |
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Accounts. Accounts type group. |
2020-01-06 |
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Confirmation statement. Statement with updates. |
2019-05-23 |
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Gazette. Gazette filings brought up to date. |
2019-03-06 |
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Gazette. Gazette notice compulsory. |
2019-03-05 |
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Accounts. Accounts type group. |
2019-03-01 |
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Mortgage. Charge number: 095826370001. |
2019-01-31 |
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Capital. Description: Statement by Directors. |
2018-07-30 |
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Capital. Capital statement capital company with date currency figure. |
2018-07-30 |
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Insolvency. Description: Solvency Statement dated 27/07/18. |
2018-07-30 |
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Resolution. Description: Resolutions. |
2018-07-30 |
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Confirmation statement. Statement with no updates. |
2018-05-16 |
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Accounts. Accounts type group. |
2018-01-05 |
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Confirmation statement. Statement with updates. |
2017-05-08 |
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Officers. Appointment date: 2017-01-19. Officer name: Mr Vasu Sarangapani. |
2017-02-09 |
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Officers. Termination date: 2016-12-15. Officer name: Rajesh Radhakrishnan. |
2017-02-08 |
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Accounts. Accounts type group. |
2017-01-09 |
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Mortgage. Charge number: 095826370001. Charge creation date: 2016-12-20. |
2016-12-21 |
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Annual return. With made up date full list shareholders. |
2016-05-24 |
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Capital. Capital allotment shares. |
2016-02-01 |
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Address. Old address: 20-22 Bedford Row London WC1R 4JS United Kingdom. New address: Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT. Change date: 2015-12-03. |
2015-12-03 |
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Officers. Officer name: Jordan Company Secretaries Limited. Termination date: 2015-12-01. |
2015-12-03 |
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Officers. Officer name: Kathleen Jason-Moreau. Termination date: 2015-09-09. |
2015-10-02 |
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Officers. Appointment date: 2015-07-06. Officer name: Mr Shashank Shankar Samant. |
2015-09-02 |
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Officers. Officer name: Rajesh Radhakrishnan. Appointment date: 2015-07-06. |
2015-09-02 |
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Accounts. Change account reference date company current shortened. |
2015-05-08 |
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Incorporation. Capital: GBP 1 |
2015-05-08 |
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