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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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividens of shares 03/10/2024
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10 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: dividend in specie 21/12/2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Apr 2023 |
PSC05 |
Change of details for Houserate Limited as a person with significant control on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend declared in favour of the holder of ord share 21/12/2022
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11 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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20 Dec 2021 |
AP01 |
Appointment of Mr Alfredo Quilez Somolinos as a director on 13 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Carsten Matthias Wendt as a director on 13 December 2021
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15 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Aug 2021 |
CH01 |
Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend in specie 17/12/2020
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20 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declare dividend 01/10/2020
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2020
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10 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Aug 2020 |
SH20 |
Statement by Directors
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05 Aug 2020 |
SH19 |
Statement of capital on 5 August 2020
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05 Aug 2020 |
CAP-SS |
Solvency Statement dated 23/07/20
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05 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c to nil 23/07/2020
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