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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14 Feb 2025 |
AP01 |
Appointment of Mr Stephen Richard Grant as a director on 14 February 2025
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11 Feb 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Feb 2025 |
AD01 |
Registered office address changed from PO Box 4385 12627836 - Companies House Default Address Cardiff CF14 8LH to Portman House 2 Portman Street London England W1H 6DU on 10 February 2025
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07 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Nov 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12627836 - Companies House Default Address, Cardiff, CF14 8LH on 22 November 2024
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11 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2024 |
PSC05 |
Change of details for Capital Values Group Holdings Limited as a person with significant control on 15 October 2024
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23 Oct 2024 |
PSC07 |
Cessation of Manderley Investments Limited as a person with significant control on 15 October 2024
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23 Oct 2024 |
AD01 |
Registered office address changed from , 36 Old Sneed Park, Bristol, BS9 1RF, England to Portman House 2 Portman Street London W1H 6DU on 23 October 2024
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ANNOTATION
Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 22/11/2024 as the material was not properly delivered.
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23 Oct 2024 |
TM01 |
Termination of appointment of Nicholas John Collins as a director on 23 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Stephen Richard Grant as a director on 15 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Patrick James Allen as a director on 15 October 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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20 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Nicholas John Collins on 25 September 2023
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10 Aug 2023 |
PSC05 |
Change of details for Manderley Investments Limited as a person with significant control on 20 October 2020
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08 Aug 2023 |
PSC05 |
Change of details for Manderley Investments Limited as a person with significant control on 20 October 2020
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04 Jul 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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28 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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14 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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28 Jun 2021 |
PSC02 |
Notification of Capital Values Group Holdings Limited as a person with significant control on 20 October 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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