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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21 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Feb 2024 |
DS01 |
Application to strike the company off the register
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15 Feb 2024 |
SH19 |
Statement of capital on 15 February 2024
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09 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 01/02/2024
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RES06 ‐
Resolution of reduction in issued share capital
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09 Feb 2024 |
CAP-SS |
Solvency Statement dated 01/02/24
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09 Feb 2024 |
SH20 |
Statement by Directors
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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 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for 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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13 Oct 2022 |
CH01 |
Director's details changed for Mr Jason Alexander Jones on 3 October 2022
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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 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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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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05 May 2022 |
TM02 |
Termination of appointment of Emma Louise Wood as a secretary on 30 April 2022
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08 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2021
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08 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/21
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