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 Jul 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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09 May 2022 |
PSC02 |
Notification of Hockliffe Limited as a person with significant control on 3 May 2022
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09 May 2022 |
PSC02 |
Notification of Invenias Limited as a person with significant control on 3 May 2022
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06 May 2022 |
PSC08 |
Notification of a person with significant control statement
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06 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 6 May 2022
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Nov 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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24 Nov 2021 |
SH19 |
Statement of capital on 24 November 2021
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24 Nov 2021 |
SH20 |
Statement by Directors
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24 Nov 2021 |
CAP-SS |
Solvency Statement dated 19/11/21
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel sharepremium reserve 19/11/2021
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RES06 ‐
Resolution of reduction in issued share capital
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
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21 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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30 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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09 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 9 December 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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16 Oct 2020 |
AD01 |
Registered office address changed from 155 Bishopgate 8th Floor London EC2M 3TQ England to 155 Bishopsgate, 8th Floor London EC2M 3AJ on 16 October 2020
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16 Oct 2020 |
AD01 |
Registered office address changed from Ridgeworth House Liverpool Gardens Worthing BN11 1RS England to 155 Bishopgate 8th Floor London EC2M 3TQ on 16 October 2020
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14 Oct 2020 |
PSC07 |
Cessation of Jeff Horing as a person with significant control on 30 September 2020
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04 May 2020 |
MR01 |
Registration of charge 102575120002, created on 30 April 2020
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04 May 2020 |
MR01 |
Registration of charge 102575120003, created on 30 April 2020
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