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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19 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Dec 2023 |
DS01 |
Application to strike the company off the register
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01 Dec 2023 |
TM01 |
Termination of appointment of Damian Robert Connolly as a director on 1 December 2023
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10 Nov 2023 |
PSC02 |
Notification of Cvs Health Corporation as a person with significant control on 10 November 2023
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10 Nov 2023 |
PSC07 |
Cessation of Spinnaker Bidco Limited as a person with significant control on 10 November 2023
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21 Aug 2023 |
SH19 |
Statement of capital on 21 August 2023
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21 Aug 2023 |
SH20 |
Statement by Directors
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21 Aug 2023 |
CAP-SS |
Solvency Statement dated 18/08/23
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancellation of share premium account/amount credited to a profit and loss account/payment of the interim dividend be and is authorised 18/08/2023
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31 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jul 2023 |
PSC05 |
Change of details for Spinnaker Bidco Limited as a person with significant control on 1 July 2023
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01 Jul 2023 |
AD01 |
Registered office address changed from 25 Templer Avenue 2nd Floor Farnborough Hampshire GU14 6FE England to The Hub Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JF on 1 July 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Mark John Howe on 30 March 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Mark John Howe on 29 November 2020
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Apr 2022 |
AD01 |
Registered office address changed from 50 Cannon Street London EC4N 6JJ England to 25 Templer Avenue 2nd Floor Farnborough Hampshire GU14 6FE on 20 April 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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15 Nov 2021 |
TM02 |
Termination of appointment of Kevin Hughes as a secretary on 12 November 2021
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15 Nov 2021 |
AP03 |
Appointment of Mr Ben Bright-Wood as a secretary on 12 November 2021
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09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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01 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Jan 2020 |
PSC07 |
Cessation of Cvs Pharmacy, Inc as a person with significant control on 22 January 2020
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