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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04 Feb 2025 |
AD01 |
Registered office address changed from Network House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY United Kingdom to Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY on 4 February 2025
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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23 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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22 Apr 2022 |
PSC07 |
Cessation of Highland Holdco Limited as a person with significant control on 21 April 2022
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22 Apr 2022 |
PSC02 |
Notification of Pj Investment Group Limited as a person with significant control on 21 April 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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25 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Nicholas David Willcox as a director on 1 October 2021
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01 Oct 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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24 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Aug 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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22 Jul 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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26 May 2020 |
MR04 |
Satisfaction of charge 106336400003 in full
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26 May 2020 |
MR04 |
Satisfaction of charge 106336400004 in full
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21 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director may authorise any matter or situation conflict of interest and duly and a conflict of duties 29/11/2019
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13 Dec 2019 |
PSC07 |
Cessation of Pj Investment Group Limited as a person with significant control on 28 November 2019
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13 Dec 2019 |
PSC02 |
Notification of Highland Holdco Limited as a person with significant control on 28 November 2019
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13 Dec 2019 |
PSC07 |
Cessation of Peter David Jones as a person with significant control on 28 November 2019
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20 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-19
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21 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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