Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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17 Sep 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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27 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Aug 2024 |
DS01 |
Application to strike the company off the register
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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24 Nov 2023 |
SH19 |
Statement of capital on 24 November 2023
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24 Nov 2023 |
SH20 |
Statement by Directors
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24 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Nov 2023 |
CAP-SS |
Solvency Statement dated 21/11/23
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2023 |
MA |
Memorandum and Articles of Association
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31 Oct 2023 |
MR01 |
Registration of charge 008207300008, created on 30 October 2023
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31 Oct 2023 |
MR01 |
Registration of charge 008207300009, created on 30 October 2023
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Jul 2022 |
AD02 |
Register inspection address has been changed from 3rd Floor Scriptor Court 155-157 Farringdon Road London EC1R 3AD England to Langlands House 130 Sandringham Avenue Harlow CM19 5QA
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Gerard Richard Willsher on 15 July 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Ryan John Higginson on 15 July 2022
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20 Jul 2022 |
CH03 |
Secretary's details changed for Mr Gerard Richard Willsher on 15 July 2022
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18 Jul 2022 |
PSC05 |
Change of details for Pitney Bowes Holdings Limited as a person with significant control on 18 July 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from , C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 18 July 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from , Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, AL10 9UJ to 5 Churchill Place 10th Floor London E14 5HU on 14 July 2022
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Gerard Richard Willsher on 22 March 2021
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