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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18 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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18 Nov 2024 |
PSC05 |
Change of details for The 55 Group (Holdings) Limited as a person with significant control on 24 April 2024
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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Sep 2024 |
TM01 |
Termination of appointment of Stuart Graham Kings as a director on 1 September 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Amman Adam Singh Boughan as a director on 1 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Mark Smith as a director on 1 September 2024
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07 May 2024 |
CERTNM |
Company name changed added value portal LIMITED\certificate issued on 07/05/24
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RES15 ‐
Change company name resolution on 2024-04-24
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07 May 2024 |
CONNOT |
Change of name notice
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19 Mar 2024 |
MR04 |
Satisfaction of charge 087873220001 in full
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19 Mar 2024 |
MR04 |
Satisfaction of charge 087873220002 in full
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19 Mar 2024 |
MR01 |
Registration of charge 087873220004, created on 13 March 2024
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14 Mar 2024 |
MR01 |
Registration of charge 087873220003, created on 13 March 2024
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19 Jan 2024 |
AAMD |
Amended accounts made up to 31 December 2022
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17 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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30 Oct 2023 |
TM01 |
Termination of appointment of Gerard Andrew Lindley Toplass as a director on 30 October 2023
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04 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2015
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18 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2020
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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29 Sep 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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18 May 2022 |
MR01 |
Registration of charge 087873220002, created on 13 May 2022
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06 Dec 2021 |
PSC05 |
Change of details for Project 55 Bidco Limited as a person with significant control on 26 October 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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22 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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15 Sep 2021 |
AP01 |
Appointment of Mr Mark Smith as a director on 13 September 2021
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