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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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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09 Apr 2024 |
TM01 |
Termination of appointment of Van Sheldon Greaves as a director on 2 June 2021
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09 Apr 2024 |
PSC01 |
Notification of Van Sheldon Greaves as a person with significant control on 2 June 2021
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09 Apr 2024 |
AP01 |
Appointment of Mr Van Sheldon Greaves as a director on 2 June 2021
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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23 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 August 2022
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23 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 August 2021
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14 Jun 2023 |
MR01 |
Registration of charge 040566670003, created on 12 June 2023
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/08/2023.
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10 Jun 2022 |
AD01 |
Registered office address changed from 14 14 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN United Kingdom to 14 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN on 10 June 2022
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06 Jun 2022 |
PSC01 |
Notification of Van Sheldon Greaves as a person with significant control on 30 June 2021
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06 Jun 2022 |
PSC07 |
Cessation of Abacus Money Management Ltd as a person with significant control on 30 June 2021
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06 Jun 2022 |
PSC07 |
Cessation of James Connaught Ltd as a person with significant control on 30 June 2021
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23 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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22 Mar 2022 |
SH08 |
Change of share class name or designation
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22 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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22 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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22 Mar 2022 |
SH08 |
Change of share class name or designation
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22 Mar 2022 |
SH08 |
Change of share class name or designation
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22 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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22 Mar 2022 |
SH08 |
Change of share class name or designation
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29 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/08/2023.
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