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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02 Apr 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Nov 2023 |
AD01 |
Registered office address changed from Fazeley House 50 Rocky Lane Birmingham West Midlands B6 5RQ United Kingdom to 20-22 Wenlock Road London N1 7GU on 12 November 2023
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16 Oct 2023 |
PSC07 |
Cessation of Michael Brookes as a person with significant control on 31 August 2023
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16 Oct 2023 |
PSC01 |
Notification of Michael Brookes as a person with significant control on 31 August 2023
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16 Oct 2023 |
PSC07 |
Cessation of Sirius Group Investments Ltd as a person with significant control on 31 August 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Edward Bullen Whatling as a director on 31 August 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Michael Brookes as a director on 31 August 2023
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16 Oct 2023 |
PSC01 |
Notification of Michael Brookes as a person with significant control on 31 August 2023
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14 Oct 2023 |
PSC05 |
Change of details for Sirius Group Investments Ltd as a person with significant control on 15 May 2023
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15 May 2023 |
CH01 |
Director's details changed for Mr Edward Bullen Whatling on 15 May 2023
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15 May 2023 |
AP01 |
Appointment of Mr Edward Bullen Whatling as a director on 15 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Callum Render as a director on 15 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Jenna Lawson as a director on 15 May 2023
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15 May 2023 |
PSC02 |
Notification of Sirius Group Investments Ltd as a person with significant control on 15 May 2023
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15 May 2023 |
PSC07 |
Cessation of Seamless Os Ltd as a person with significant control on 15 May 2023
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24 Mar 2023 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 March 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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18 Nov 2021 |
PSC05 |
Change of details for Seamles Os Ltd as a person with significant control on 28 September 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Jan 2021 |
AP01 |
Appointment of Miss Jenna Lawson as a director on 1 November 2020
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15 Jan 2021 |
AP01 |
Appointment of Mr Callum Render as a director on 1 November 2020
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13 Jan 2021 |
PSC02 |
Notification of Seamles Os Ltd as a person with significant control on 1 November 2020
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