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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26 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2023
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26 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2023
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26 Mar 2024 |
SH19 |
Statement of capital on 26 March 2024
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ANNOTATION
Clarification this form is a second filing of the SH19 form registered on 21/12/2023.
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13 Feb 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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16 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Jan 2024 |
SH02 |
Sub-division of shares on 21 December 2023
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03 Jan 2024 |
DS01 |
Application to strike the company off the register
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 26/03/2024.
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 26/03/2024.
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21 Dec 2023 |
SH19 |
Statement of capital on 21 December 2023
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ANNOTATION
Clarification a second filed SH19 was registered on 26/03/2024.
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21 Dec 2023 |
SH20 |
Statement by Directors
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21 Dec 2023 |
CAP-SS |
Solvency Statement dated 21/12/23
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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14 Feb 2023 |
AP01 |
Appointment of Mr Philip Robert Tate as a director on 8 February 2023
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23 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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15 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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15 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 February 2022
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09 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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30 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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30 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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30 Nov 2021 |
PSC07 |
Cessation of Nielsen Holdings Plc as a person with significant control on 5 March 2021
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04 Nov 2021 |
AP01 |
Appointment of Lisa Traynor as a director on 13 October 2021
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03 Nov 2021 |
AP01 |
Appointment of Ben Morrison as a director on 13 October 2021
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