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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12 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with updates
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19 Aug 2024 |
AD01 |
Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South Fareham Hampshire PO15 7AD England to 6 Weir Road Wimbledon London SW19 8UG on 19 August 2024
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16 Jul 2024 |
MA |
Memorandum and Articles of Association
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2024 |
AP01 |
Appointment of Mr Mark Gilmour Mccleery as a director on 11 July 2024
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12 Jul 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Andrew William Reston as a director on 11 July 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Gareth Peter Basford as a director on 11 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Sharon Ann Reston as a director on 11 July 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from 6 Weir Road Wimbledon London SW19 8UG to C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South Fareham Hampshire PO15 7AD on 12 July 2024
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12 Jul 2024 |
TM02 |
Termination of appointment of Andrew William Reston as a secretary on 11 July 2024
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12 Jul 2024 |
PSC07 |
Cessation of Andrew William Reston as a person with significant control on 11 July 2024
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12 Jul 2024 |
PSC02 |
Notification of Reuse Holdings Limited as a person with significant control on 11 July 2024
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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2003
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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2003
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ANNOTATION
Part Admin Removed we've removed information from this document as it is inaccurate
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16 May 2024 |
MR04 |
Satisfaction of charge 3 in full
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16 May 2024 |
MR04 |
Satisfaction of charge 2 in full
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16 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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18 Apr 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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18 Apr 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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30 Mar 2022 |
AA |
Full accounts made up to 30 November 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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14 Apr 2021 |
AA |
Full accounts made up to 30 November 2020
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