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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27 Feb 2019 |
PSC04 |
Change of details for Mr Trevor Rose as a person with significant control on 20 February 2019
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27 Feb 2019 |
PSC04 |
Change of details for Mr Graeme John Copestake as a person with significant control on 20 February 2019
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27 Feb 2019 |
PSC07 |
Cessation of Financius Group Holdings Limited as a person with significant control on 20 February 2019
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25 Feb 2019 |
AP01 |
Appointment of Mr Ben Sharp as a director on 20 February 2019
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25 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-20
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22 Feb 2019 |
AP01 |
Appointment of Mr Trevor Rose as a director on 20 February 2019
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05 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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16 Nov 2018 |
TM01 |
Termination of appointment of Daniel Hoad as a director on 12 November 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with updates
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26 Oct 2018 |
PSC04 |
Change of details for Mr Trevor Rose as a person with significant control on 1 October 2018
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26 Oct 2018 |
PSC04 |
Change of details for Mr Graeme John Copestake as a person with significant control on 1 October 2018
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26 Oct 2018 |
PSC02 |
Notification of Financius Group Holdings Limited as a person with significant control on 1 October 2018
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30 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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07 Nov 2017 |
CS01 |
Confirmation statement made on 26 October 2017 with updates
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07 Nov 2017 |
PSC07 |
Cessation of Robert Alan Brown as a person with significant control on 31 March 2017
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02 Nov 2017 |
AD01 |
Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX to Star House Star House Star Hill Rochester Kent ME1 1UX on 2 November 2017
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02 Nov 2017 |
PSC04 |
Change of details for Mr Robert Alan Brown as a person with significant control on 2 November 2017
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02 Nov 2017 |
PSC04 |
Change of details for Mr Trevor Rose as a person with significant control on 2 November 2017
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02 Nov 2017 |
PSC04 |
Change of details for Mr Graeme John Copestake as a person with significant control on 2 November 2017
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02 Nov 2017 |
CH04 |
Secretary's details changed for Crossley Secretaries Limited on 2 November 2017
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02 Nov 2017 |
CH01 |
Director's details changed for Daniel Hoad on 2 November 2017
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02 Nov 2017 |
CH01 |
Director's details changed for Graeme John Copestake on 2 November 2017
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13 Dec 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
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09 Nov 2016 |
CS01 |
Confirmation statement made on 26 October 2016 with updates
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23 Dec 2015 |
AA |
Accounts for a dormant company made up to 31 March 2015
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