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)
|
|
11 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
26 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
13 Mar 2024 |
DS01 |
Application to strike the company off the register
|
|
|
05 Mar 2024 |
SH19 |
Statement of capital on 5 March 2024
|
|
|
05 Mar 2024 |
SH20 |
Statement by Directors
|
|
|
05 Mar 2024 |
CAP-SS |
Solvency Statement dated 04/03/24
|
|
|
05 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share premium 04/03/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
|
|
|
03 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
|
|
|
03 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
03 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
03 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
|
|
|
20 Jun 2022 |
PSC05 |
Change of details for The Excell Group Limited as a person with significant control on 20 June 2022
|
|
|
20 Jun 2022 |
CH01 |
Director's details changed for Mr Stewart James Motler on 20 June 2022
|
|
|
20 Jun 2022 |
CH01 |
Director's details changed for Mr William Thomas Dawson on 20 June 2022
|
|
|
20 Jun 2022 |
CH01 |
Director's details changed for Mr Philip Howard Grannum on 20 June 2022
|
|
|
20 Jun 2022 |
CH01 |
Director's details changed for Mrs Venetia Lois Cooper on 20 June 2022
|
|
|
20 Jun 2022 |
AD01 |
Registered office address changed from 4-6 Langford Arch London Road Sawston Cambridge Cambridgeshire CB22 3FX England to Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG on 20 June 2022
|
|
|
14 Apr 2022 |
TM01 |
Termination of appointment of Andrew Charles Ashton as a director on 14 April 2022
|
|
|
07 Mar 2022 |
AP01 |
Appointment of Mrs Venetia Lois Cooper as a director on 21 February 2022
|
|
|
20 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
|
|
|
06 Jan 2022 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 March 2022
|
|
|
22 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
|
|
|
18 Nov 2021 |
AP01 |
Appointment of Mr Stewart James Motler as a director on 10 November 2021
|
|