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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10 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2021 |
MA |
Memorandum and Articles of Association
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16 Sep 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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16 Sep 2020 |
PSC05 |
Change of details for Financial Express (Holdings) Limited as a person with significant control on 15 October 2019
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10 Aug 2020 |
RP04AP01 |
Second filing for the appointment of Dominic Timberlake as a director
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04 Aug 2020 |
CH01 |
Director's details changed for Dominic Timberlake on 1 August 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Dominic Timberlake on 3 August 2020
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07 Jul 2020 |
AP01 |
Appointment of Hamish John Purdey as a director on 1 July 2020
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25 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Jun 2020 |
TM01 |
Termination of appointment of Matthew John Lawrence as a director on 1 May 2020
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18 Dec 2019 |
MR04 |
Satisfaction of charge 038215090001 in full
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16 Dec 2019 |
MR01 |
Registration of charge 038215090002, created on 13 December 2019
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23 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
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01 Aug 2019 |
TM01 |
Termination of appointment of Neil Richard John Bradford as a director on 29 April 2019
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19 Jun 2019 |
PSC02 |
Notification of Financial Express (Holdings) Limited as a person with significant control on 6 April 2016
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19 Jun 2019 |
PSC07 |
Cessation of Craig Newmarch Wilson as a person with significant control on 6 April 2016
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19 Jun 2019 |
PSC07 |
Cessation of Michael Holland as a person with significant control on 6 April 2016
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13 Mar 2019 |
MA |
Memorandum and Articles of Association
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13 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilites agreement 08/02/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Feb 2019 |
MR01 |
Registration of charge 038215090001, created on 12 February 2019
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05 Feb 2019 |
AP01 |
Appointment of Mr David Robert Pearce as a director on 16 November 2018
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05 Feb 2019 |
AP03 |
Appointment of Mr David Robert Pearce as a secretary on 16 November 2018
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05 Feb 2019 |
TM02 |
Termination of appointment of Peter William La Brooy as a secretary on 16 November 2018
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