UMLAUT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Liquidators' statement of receipts and payments to 2024-09-26 |
| 18/12/2418 December 2024 | Removal of liquidator by court order |
| 17/12/2417 December 2024 | Appointment of a voluntary liquidator |
| 17/12/2417 December 2024 | Removal of liquidator by court order |
| 05/10/235 October 2023 | Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to C/O Quantuma Advisory Limited 20 st. Andrew Street London EC4A 3AG on 2023-10-05 |
| 05/10/235 October 2023 | Declaration of solvency |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Appointment of a voluntary liquidator |
| 17/01/2317 January 2023 | Notification of Accenture (Uk) Limited as a person with significant control on 2022-06-30 |
| 17/01/2317 January 2023 | Director's details changed for Mr Hakan Ekmen on 2022-12-03 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-12-03 with updates |
| 17/01/2317 January 2023 | Withdrawal of a person with significant control statement on 2023-01-17 |
| 13/12/2213 December 2022 | Director's details changed for Mr Hakan Ekmen on 2021-08-02 |
| 30/03/2230 March 2022 | Accounts for a small company made up to 2021-12-31 |
| 22/02/2222 February 2022 | Auditor's resignation |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/08/216 August 2021 | Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-06 |
| 23/06/2123 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/06/2011 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS REISENWEBER |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PREFI |
| 25/10/1925 October 2019 | COMPANY NAME CHANGED P3 GROUP LIMITED CERTIFICATE ISSUED ON 25/10/19 |
| 27/06/1927 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 31/05/1831 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 30/08/1730 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JENS KERSCHLING |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR THOMAS REISENWEBER |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 09/06/169 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEBB |
| 17/12/1517 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 04/12/154 December 2015 | COMPANY NAME CHANGED P3EC LIMITED CERTIFICATE ISSUED ON 04/12/15 |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR HAKAN EKMEN |
| 26/05/1526 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
| 28/05/1428 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LUC POULIN |
| 05/06/135 June 2013 | DIRECTOR APPOINTED PAUL WEBB |
| 05/06/135 June 2013 | DIRECTOR APPOINTED JENS KERSCHLING |
| 08/05/138 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 07/01/137 January 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEBB |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 105 BAKER STREET LONDON W1U 6NY UNITED KINGDOM |
| 06/12/106 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 03/12/093 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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