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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17 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Sep 2024 |
DS01 |
Application to strike the company off the register
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05 Aug 2024 |
TM01 |
Termination of appointment of Sarah Katrina Mitchell as a director on 29 July 2024
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07 May 2024 |
SH19 |
Statement of capital on 7 May 2024
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29 Apr 2024 |
SH20 |
Statement by Directors
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Apr 2024 |
CAP-SS |
Solvency Statement dated 25/04/24
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: article 8.2 of the company's articles of associaion waived until 31 december 2024 26/02/2024
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RES13 ‐
Re: article 8.2 of the company's articles of association waived until 31 december 2024 26/02/2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Gemma Louise Millard as a director on 29 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Mrs Sarah Katrina Mitchell as a director on 5 February 2024
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02 Feb 2024 |
PSC05 |
Change of details for Curtis Banks Group Limited as a person with significant control on 1 February 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from 3 Temple Quay Temple Back East Bristol BS1 6DZ United Kingdom to Fourth Floor 1 Castle Park Tower Hill Bristol BS2 0JA on 24 January 2024
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03 Jan 2024 |
AP01 |
Appointment of Miss Alice Sian Rhiannon Dixie as a director on 3 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Dan James Cowland as a director on 31 December 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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13 Oct 2023 |
PSC05 |
Change of details for Curtis Banks Group Plc as a person with significant control on 26 September 2023
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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30 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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10 Oct 2022 |
TM01 |
Termination of appointment of William Arthur Self as a director on 6 October 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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