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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01 Oct 2024 |
SH19 |
Statement of capital on 1 October 2024
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01 Oct 2024 |
SH20 |
Statement by Directors
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01 Oct 2024 |
CAP-SS |
Solvency Statement dated 01/10/24
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01 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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24 May 2024 |
PSC05 |
Change of details for Nfp Uk Holdings Limited as a person with significant control on 4 September 2020
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24 May 2024 |
CH01 |
Director's details changed for Nicola Jayne Carter on 24 May 2024
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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26 Apr 2023 |
AD01 |
Registered office address changed from Mead Court 10, the Mead Business Centre, 176/178 Berkhampstead Road Chesham HP5 3EE England to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 26 April 2023
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25 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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12 Oct 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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08 Oct 2021 |
TM01 |
Termination of appointment of Peter Miller as a director on 21 June 2021
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Dec 2020 |
AP01 |
Appointment of Nicola Jayne Carter as a director on 20 November 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2020 |
MA |
Memorandum and Articles of Association
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11 Sep 2020 |
AP01 |
Appointment of Mr Graham Meacher as a director on 4 September 2020
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08 Sep 2020 |
PSC07 |
Cessation of Raymond Mansell as a person with significant control on 4 September 2020
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08 Sep 2020 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Mead Court 10, the Mead Business Centre, 176/178 Berkhampstead Road Chesham HP5 3EE on 8 September 2020
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08 Sep 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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08 Sep 2020 |
PSC02 |
Notification of Nfp Uk Holdings Limited as a person with significant control on 4 September 2020
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08 Sep 2020 |
PSC07 |
Cessation of Peter Miller as a person with significant control on 4 September 2020
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