Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
03 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
23 Sep 2023 |
DS01 |
Application to strike the company off the register
|
|
|
08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
|
|
|
14 Feb 2023 |
AP03 |
Appointment of Mr Toby Newman as a secretary on 10 February 2023
|
|
|
14 Feb 2023 |
TM02 |
Termination of appointment of Paul Simon Kent Wright as a secretary on 10 February 2023
|
|
|
10 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
10 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
27 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
27 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
|
|
|
08 Sep 2022 |
PSC05 |
Change of details for Sarak Group Limited as a person with significant control on 6 September 2021
|
|
|
05 May 2022 |
AD01 |
Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 5 May 2022
|
|
|
29 Apr 2022 |
CH01 |
Director's details changed for Mr David Leslie Jack Bateman on 1 April 2022
|
|
|
27 Apr 2022 |
AD01 |
Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 27 April 2022
|
|
|
04 Apr 2022 |
AP01 |
Appointment of Mr David Leslie Jack Bateman as a director on 31 March 2022
|
|
|
04 Apr 2022 |
TM01 |
Termination of appointment of Christopher John Santer as a director on 31 March 2022
|
|
|
19 Jan 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
|
|
|
17 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
17 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Change of company name 06/09/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Sep 2021 |
CC04 |
Statement of company's objects
|
|
|
13 Sep 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-09-06
|
|
|
07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
|
|
|
07 Sep 2021 |
TM01 |
Termination of appointment of Stephen Carl Jenkins as a director on 6 September 2021
|
|
|
07 Sep 2021 |
AP01 |
Appointment of Mr Christopher John Santer as a director on 6 September 2021
|
|