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 Mar 2026 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Jan 2026 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Dec 2025 |
DS01 |
Application to strike the company off the register
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18 Dec 2025 |
SH20 |
Statement by Directors
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18 Dec 2025 |
SH19 |
Statement of capital on 18 December 2025
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18 Dec 2025 |
CAP-SS |
Solvency Statement dated 17/12/25
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18 Dec 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Feb 2025 |
AD01 |
Registered office address changed from Pinder House 249 Upper Third Street Milton Keynes MK9 1DS England to 300 Trinity Park Bickenhill Lane Birmingham B37 7ES on 5 February 2025
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05 Dec 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with updates
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2024 |
AP01 |
Appointment of Mr Heinz Herbert Krause as a director on 4 November 2024
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06 Nov 2024 |
AP03 |
Appointment of Ms Elise Cordier as a secretary on 4 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Asaf Cohen as a director on 4 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Daniel Ronald Prickett as a director on 4 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Paul Ian Harding as a director on 4 November 2024
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06 Nov 2024 |
TM02 |
Termination of appointment of Charlotte Elizabeth French as a secretary on 4 November 2024
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06 Nov 2024 |
PSC02 |
Notification of Rgis Inventory Specialists Limited as a person with significant control on 4 November 2024
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06 Nov 2024 |
PSC07 |
Cessation of Christie Group Plc as a person with significant control on 4 November 2024
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09 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Daniel Ronald Prickett on 9 February 2024
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jul 2023 |
TM01 |
Termination of appointment of David Barry Rugg as a director on 10 July 2023
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