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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04 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Mar 2024 |
DS01 |
Application to strike the company off the register
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20 Feb 2024 |
PSC07 |
Cessation of Sanctuary Holdco Limited as a person with significant control on 7 February 2024
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20 Feb 2024 |
PSC02 |
Notification of Aston Lark Group Limited as a person with significant control on 7 February 2024
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20 Jan 2024 |
SH19 |
Statement of capital on 20 January 2024
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20 Jan 2024 |
SH20 |
Statement by Directors
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20 Jan 2024 |
CAP-SS |
Solvency Statement dated 09/01/24
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES10 ‐
Resolution of allotment of securities
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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12 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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30 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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30 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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30 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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30 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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10 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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10 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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10 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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10 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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23 Sep 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 September 2022
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11 Jul 2022 |
PSC05 |
Change of details for Sanctuary Holdco Limited as a person with significant control on 12 May 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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12 May 2022 |
AD01 |
Registered office address changed from 8th Floor Ibex House 42-47 Minories London England EC3N 1DY England to One Creechurch Place London EC3A 5AF on 12 May 2022
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15 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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