Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
|
|
|
24 Apr 2024 |
CH03 |
Secretary's details changed for Ms Lyn Harris on 31 December 2023
|
|
|
07 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
07 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
|
|
07 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
07 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
23 Oct 2023 |
AD01 |
Registered office address changed from 5 Wellfield Preston Brook Runcorn WA7 3AZ England to Artisan Hillbottom Road Sands Industrial Estate High Wycombe HP12 4HJ on 23 October 2023
|
|
|
09 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
09 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
07 Sep 2023 |
AP01 |
Appointment of Mr Carl Murray as a director on 31 August 2023
|
|
|
07 Sep 2023 |
AP01 |
Appointment of Mr Paul Jefferson Graham as a director on 31 August 2023
|
|
|
07 Sep 2023 |
TM01 |
Termination of appointment of Peter Hall as a director on 31 August 2023
|
|
|
07 Sep 2023 |
PSC07 |
Cessation of Peter Cumins as a person with significant control on 7 September 2023
|
|
|
07 Sep 2023 |
PSC02 |
Notification of Cash Converters Uk Holdings Ltd as a person with significant control on 7 September 2023
|
|
|
28 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
|
|
|
03 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
31 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
|
|
|
31 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
|
|
|
31 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
|
|
|
29 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
|
|
|
04 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
09 Feb 2022 |
CH01 |
Director's details changed for Mr Peter Hall on 1 February 2022
|
|
|
22 Dec 2021 |
AP01 |
Appointment of Mr Sam William Budiselik as a director on 17 December 2021
|
|