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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11 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Mar 2024 |
DS01 |
Application to strike the company off the register
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05 Mar 2024 |
SH19 |
Statement of capital on 5 March 2024
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05 Mar 2024 |
SH20 |
Statement by Directors
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05 Mar 2024 |
CAP-SS |
Solvency Statement dated 04/03/24
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 04/03/2024
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RES06 ‐
Resolution of reduction in issued share capital
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02 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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31 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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31 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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31 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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31 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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14 Nov 2022 |
PSC05 |
Change of details for The Excell Group Limited as a person with significant control on 10 November 2021
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20 Jun 2022 |
PSC05 |
Change of details for The Excell Group Limited as a person with significant control on 20 June 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Stewart James Motler on 17 June 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Philip Howard Grannum on 17 June 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Mr William Thomas Dawson on 17 June 2022
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17 Jun 2022 |
AD01 |
Registered office address changed from 4-6 Langford Arch London Road, Sawston Cambridge CB22 3FX to Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG on 17 June 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Mrs Venetia Lois Cooper on 17 June 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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14 Apr 2022 |
TM01 |
Termination of appointment of Andrew Charles Ashton as a director on 14 April 2022
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07 Mar 2022 |
AP01 |
Appointment of Mrs Venetia Lois Cooper as a director on 21 February 2022
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20 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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06 Jan 2022 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 March 2022
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18 Nov 2021 |
AP01 |
Appointment of Mr Stewart James Motler as a director on 10 November 2021
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