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)
|
|
30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
07 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
31 Jul 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
29 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
|
|
|
18 Jan 2023 |
AD01 |
Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH United Kingdom to 13 Westminster Road Leicester LE2 2EH on 18 January 2023
|
|
|
31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
|
|
|
11 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
10 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
|
|
|
10 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
|
|
10 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
|
|
10 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
|
|
08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
|
|
04 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
|
|
03 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
|
|
|
26 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 May 2021
|
|
|
23 Jul 2021 |
PSC07 |
Cessation of Mindera Group Limited as a person with significant control on 9 March 2021
|
|
|
23 Jul 2021 |
PSC02 |
Notification of Hold Platform Group Limited as a person with significant control on 9 March 2021
|
|
|
19 Jul 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/07/21
|
|
|
29 Apr 2021 |
PSC07 |
Cessation of Mindera Holdings Limited as a person with significant control on 1 March 2021
|
|
|
29 Apr 2021 |
PSC02 |
Notification of Mindera Group Limited as a person with significant control on 1 March 2021
|
|
|
29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
|
|