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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06 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Nov 2023 |
DS01 |
Application to strike the company off the register
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18 Oct 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge SC6705370002
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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01 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 3 July 2022
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01 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 03/07/22
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01 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 03/07/22
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01 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 03/07/22
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23 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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27 Jun 2022 |
PSC05 |
Change of details for Sixco Limited as a person with significant control on 28 June 2021
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27 Jun 2022 |
PSC05 |
Change of details for Simeone Group Limited as a person with significant control on 24 June 2022
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05 Apr 2022 |
AA |
Audit exemption subsidiary accounts made up to 27 June 2021
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05 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/06/21
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05 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 27/06/21
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05 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 27/06/21
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04 Feb 2022 |
MR04 |
Satisfaction of charge SC6705370001 in full
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31 Jan 2022 |
MR01 |
Registration of charge SC6705370002, created on 26 January 2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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20 Jul 2021 |
MR01 |
Registration of charge SC6705370001, created on 14 July 2021
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14 Jul 2021 |
PSC02 |
Notification of Simeone Group Limited as a person with significant control on 28 June 2021
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14 Jul 2021 |
PSC07 |
Cessation of Simeone Group Limited as a person with significant control on 28 June 2021
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08 Jul 2021 |
PSC02 |
Notification of Simeone Group Limited as a person with significant control on 28 June 2021
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08 Jul 2021 |
PSC07 |
Cessation of Home-X Labs Limited as a person with significant control on 28 June 2021
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-28
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