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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25 Oct 2024 |
LIQ01 |
Declaration of solvency
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24 Sep 2024 |
AD01 |
Registered office address changed from 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 24 September 2024
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24 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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24 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-12
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25 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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06 Feb 2024 |
SH19 |
Statement of capital on 6 February 2024
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06 Feb 2024 |
SH20 |
Statement by Directors
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06 Feb 2024 |
CAP-SS |
Solvency Statement dated 26/01/24
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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20 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Apr 2022 |
PSC05 |
Change of details for Starfish Parent, Lp as a person with significant control on 2 December 2019
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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22 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 May 2021 |
PSC05 |
Change of details for Starfish Parent, Lp as a person with significant control on 2 December 2019
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06 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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31 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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06 May 2020 |
PSC05 |
Change of details for Pitney Bowes Inc as a person with significant control on 2 December 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with updates
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19 Dec 2019 |
TM02 |
Termination of appointment of Gerard Willsher as a secretary on 2 December 2019
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18 Dec 2019 |
AD01 |
Registered office address changed from The Smith Centre Fairmile Henley on Thames Oxfordshire RG9 6AB to 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH on 18 December 2019
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10 Dec 2019 |
TM01 |
Termination of appointment of Gerard Richard Willsher as a director on 2 December 2019
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