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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22 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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05 Mar 2024 |
MA |
Memorandum and Articles of Association
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2024 |
CC04 |
Statement of company's objects
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27 Feb 2024 |
AD01 |
Registered office address changed from , Orla Church Lane, Brightwell-Cum-Sotwell, Oxfordshire, OX10 0SD, England to Unit 9 Curo Park Frogmore St. Albans Hertfordshire AL2 2DD on 27 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Keith Andrew Macbain as a director on 19 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Janet Mary Macbain as a director on 19 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Andrew Macbain as a director on 19 February 2024
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26 Feb 2024 |
TM02 |
Termination of appointment of Janet Mary Macbain as a secretary on 19 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Malcolm Brian Harris as a director on 19 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Kevin Michael Moore as a director on 19 February 2024
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26 Feb 2024 |
PSC07 |
Cessation of Keith Andrew Macbain as a person with significant control on 19 February 2024
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26 Feb 2024 |
PSC07 |
Cessation of Janet Mary Macbain as a person with significant control on 19 February 2024
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26 Feb 2024 |
PSC02 |
Notification of Tergeo Holdings Limited as a person with significant control on 19 February 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from , Unit 9 Curo Park, Frogmore, St. Albans, Hertfordshire, AL2 2DD to Unit 9 Curo Park Frogmore St. Albans Hertfordshire AL2 2DD on 26 February 2024
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09 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 30 June 2023
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24 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 May 2017
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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08 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Oct 2021 |
MR04 |
Satisfaction of charge 4 in full
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