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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26 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Aug 2024 |
DS01 |
Application to strike the company off the register
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18 Jul 2024 |
SH19 |
Statement of capital on 18 July 2024
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10 Jul 2024 |
SH20 |
Statement by Directors
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10 Jul 2024 |
CAP-SS |
Solvency Statement dated 03/07/24
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c - re: dividend in specie 03/07/2024
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RES06 ‐
Resolution of reduction in issued share capital
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12 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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09 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2023
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09 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
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09 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
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09 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
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09 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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18 Apr 2023 |
PSC05 |
Change of details for Next Fifteen Communications Group Plc as a person with significant control on 18 April 2023
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31 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2022
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31 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/22
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31 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/22
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31 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/22
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05 Sep 2022 |
PSC05 |
Change of details for Next Fifteen Communications Group Plc as a person with significant control on 5 September 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on 5 September 2022
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14 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2022
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14 Jul 2022 |
AD04 |
Register(s) moved to registered office address 75 Bermondsey Street London SE1 3XF
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14 Jul 2022 |
AD02 |
Register inspection address has been changed from Haysmacintyre 26 Red Lion Square London WC1R 4AG United Kingdom to 75 Bermondsey Street London SE1 3XF
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14 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital) was registered on 14/07/22
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05 May 2022 |
AP03 |
Appointment of Mr Mark John Sanford as a secretary on 30 April 2022
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