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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06 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Jul 2024 |
DS01 |
Application to strike the company off the register
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04 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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27 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jun 2023 |
AP01 |
Appointment of William Robert Clark as a director on 24 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of David Peter Outram as a director on 24 May 2023
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02 May 2023 |
SH19 |
Statement of capital on 2 May 2023
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02 May 2023 |
SH20 |
Statement by Directors
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02 May 2023 |
CAP-SS |
Solvency Statement dated 03/04/23
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02 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 03/04/2023
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RES06 ‐
Resolution of reduction in issued share capital
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25 Apr 2023 |
PSC07 |
Cessation of Wcs Nominees Limited as a person with significant control on 25 April 2023
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25 Apr 2023 |
PSC02 |
Notification of Verint Ws Holdings Limited as a person with significant control on 25 April 2023
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09 Feb 2023 |
SH02 |
Sub-division of shares on 28 December 2016
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09 Feb 2023 |
SH08 |
Change of share class name or designation
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02 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 January 2016
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02 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 January 2016
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01 Feb 2023 |
RP04AR01 |
Second filing of the annual return made up to 27 June 2013
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01 Feb 2023 |
RP04AR01 |
Second filing of the annual return made up to 27 June 2014
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01 Feb 2023 |
RP04AR01 |
Second filing of the annual return made up to 27 June 2015
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01 Feb 2023 |
RP04AR01 |
Second filing of the annual return made up to 27 June 2016
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26 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 March 2013
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26 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 April 2019
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26 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 March 2017
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26 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 August 2015
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