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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31 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Dec 2024 |
DS01 |
Application to strike the company off the register
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30 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Aug 2024 |
SH19 |
Statement of capital on 19 August 2024
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19 Aug 2024 |
SH20 |
Statement by Directors
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19 Aug 2024 |
CAP-SS |
Solvency Statement dated 16/08/24
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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16 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Aug 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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20 Jul 2022 |
CH01 |
Director's details changed for Mr Gerard Richard Willsher 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 C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 14 July 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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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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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Sep 2021 |
AD02 |
Register inspection address has been changed from Building 5 Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9BW England to 3rd Floor Scriptor Court 155-157 Farringdon Road London EC1R 3AD
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06 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location Building 5 Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9BW
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13 Apr 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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07 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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