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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24 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Jan 2024 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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06 Sep 2023 |
SH19 |
Statement of capital on 6 September 2023
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30 Aug 2023 |
SH20 |
Statement by Directors
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account 08/08/2023
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30 Aug 2023 |
CAP-SS |
Solvency Statement dated 07/08/23
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14 Dec 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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25 Oct 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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04 Nov 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 January 2022
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27 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Jul 2021 |
PSC02 |
Notification of Ontario Teachers' Pension Plan Board as a person with significant control on 18 May 2021
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13 Jul 2021 |
PSC07 |
Cessation of Hgcapital 7 Nominees Limited as a person with significant control on 18 May 2021
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18 May 2021 |
MR04 |
Satisfaction of charge 043133560004 in full
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18 May 2021 |
MR04 |
Satisfaction of charge 043133560003 in full
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18 May 2021 |
MR04 |
Satisfaction of charge 043133560005 in full
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15 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/03/21
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03 Mar 2021 |
AD02 |
Register inspection address has been changed from 27-32 Old Jewry 1st Floor London EC2R 8DQ England to Part First Floor (F1) Stomp Road Burnham Slough SL1 7LW
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01 Mar 2021 |
AD01 |
Registered office address changed from 27-32 Old Jewry 1st Floor London EC2R 8DQ England to Part First Floor (F1), the Priory Stomp Road Burnham Slough SL1 7LW on 1 March 2021
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01 Dec 2020 |
AP01 |
Appointment of Ben Wade as a director on 30 November 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Mark Julian Delgado as a director on 30 November 2020
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09 Nov 2020 |
MR01 |
Registration of charge 043133560005, created on 6 November 2020
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