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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23 Jan 2025 |
AP01 |
Appointment of Mr Jonathan Robin Boss as a director on 8 January 2025
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23 Jan 2025 |
TM01 |
Termination of appointment of Martin Gordon Robertson as a director on 8 January 2025
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11 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with updates
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06 Jan 2025 |
PSC05 |
Change of details for Holte North Hold Co Limited as a person with significant control on 6 January 2025
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06 Jan 2025 |
AD01 |
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
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05 Nov 2024 |
CH01 |
Director's details changed for Mr Martin Gordon Robertson on 5 November 2024
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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Oct 2024 |
AD01 |
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Colin George Eric Corbally on 30 September 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Martin Gordon Robertson on 30 September 2024
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Feb 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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28 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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27 Jan 2023 |
PSC02 |
Notification of Holte North Hold Co Limited as a person with significant control on 1 December 2022
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27 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 27 January 2023
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20 Jan 2023 |
SH19 |
Statement of capital on 20 January 2023
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20 Jan 2023 |
SH20 |
Statement by Directors
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20 Jan 2023 |
CAP-SS |
Solvency Statement dated 05/01/23
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20 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 05/01/2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Colin George Eric Corbally as a director on 24 November 2022
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 30/10/2015
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2022 |
MA |
Memorandum and Articles of Association
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