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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27 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 May 2024 |
DS01 |
Application to strike the company off the register
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28 Mar 2024 |
SH20 |
Statement by Directors
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28 Mar 2024 |
SH19 |
Statement of capital on 28 March 2024
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28 Mar 2024 |
SH20 |
Statement by Directors
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28 Mar 2024 |
CAP-SS |
Solvency Statement dated 11/03/24
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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27 Jul 2023 |
AA01 |
Current accounting period extended from 31 May 2023 to 30 November 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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28 Nov 2022 |
AA |
Accounts for a small company made up to 31 May 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Ms Susan Marie Puddephatt on 14 November 2022
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31 Oct 2022 |
PSC05 |
Change of details for Succession Group Ltd as a person with significant control on 1 October 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY England to The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL on 31 October 2022
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21 Jul 2022 |
AD02 |
Register inspection address has been changed from 55 Baker Street London W1U 7EU England to Woodwater House Pynes Hill Exeter EX2 5WR
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13 Jul 2022 |
AP01 |
Appointment of Ms Susan Marie Puddephatt as a director on 8 July 2022
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24 Jun 2022 |
PSC07 |
Cessation of Pannells Llp as a person with significant control on 1 June 2022
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24 Jun 2022 |
PSC02 |
Notification of Succession Group Ltd as a person with significant control on 1 June 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW England to Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY on 24 June 2022
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24 Jun 2022 |
AP04 |
Appointment of Michelmores Secretaries Limited as a secretary on 1 June 2022
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24 Jun 2022 |
TM02 |
Termination of appointment of Graham Louis Betts as a secretary on 1 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Richard David Wilson as a director on 1 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Calum William Stewart as a director on 1 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Nicholas Moule Whitaker as a director on 1 June 2022
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