Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
13 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
02 Aug 2024 |
DS01 |
Application to strike the company off the register
|
|
|
29 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
|
|
|
28 May 2024 |
CH01 |
Director's details changed for Mr Laurence John Ashley Guy on 1 May 2024
|
|
|
28 May 2024 |
PSC04 |
Change of details for Mr Laurence John Ashley Guy as a person with significant control on 1 May 2024
|
|
|
05 Mar 2024 |
TM01 |
Termination of appointment of Graham Richard Broughton as a director on 31 January 2024
|
|
|
29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
|
|
|
13 Jun 2023 |
PSC04 |
Change of details for Mr Laurence John Ashley Guy as a person with significant control on 15 May 2023
|
|
|
12 Jun 2023 |
PSC05 |
Change of details for We are Pentagon Group Limited as a person with significant control on 15 May 2023
|
|
|
12 Jun 2023 |
CH01 |
Director's details changed for Mr Laurence John Ashley Guy on 15 May 2023
|
|
|
12 Jun 2023 |
PSC04 |
Change of details for Mr Laurence John Ashley Guy as a person with significant control on 15 May 2023
|
|
|
12 Jun 2023 |
CH01 |
Director's details changed for Mrs Silvia Yaneva on 15 May 2023
|
|
|
25 May 2023 |
CH01 |
Director's details changed for Miss Chrystalla Spire on 15 May 2023
|
|
|
28 Apr 2023 |
AD01 |
Registered office address changed from 11 the Green Richmond TW9 1PX England to 78 York Street London W1H 1DP on 28 April 2023
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
26 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
21 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
|
|
|
07 Jul 2020 |
AA01 |
Current accounting period shortened from 28 February 2021 to 31 December 2020
|
|
|
18 Jun 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
|
|
|
17 Jun 2020 |
PSC01 |
Notification of Laurence John Ashley Guy as a person with significant control on 8 February 2020
|
|
|
17 Jun 2020 |
AP01 |
Appointment of Mrs Silvia Yaneva as a director on 16 June 2020
|
|