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 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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26 Jul 2024 |
TM01 |
Termination of appointment of Peter Darran Stockley as a director on 26 July 2024
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18 Apr 2024 |
AP01 |
Appointment of Mrs Claire Louise Dubowski as a director on 1 April 2024
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Facilities agreement 12/03/2024
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20 Mar 2024 |
MA |
Memorandum and Articles of Association
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13 Mar 2024 |
MR01 |
Registration of charge 046363780001, created on 12 March 2024
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29 Feb 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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05 Sep 2023 |
TM01 |
Termination of appointment of James Steele as a director on 21 July 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Nick Goodban as a director on 4 September 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr James Steele as a director on 23 June 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Andrew Glyn Leese as a director on 23 June 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Dec 2022 |
SH19 |
Statement of capital on 28 December 2022
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28 Dec 2022 |
OC138 |
Reduction of iss capital and minute (oc)
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28 Dec 2022 |
CERT15 |
Certificate of reduction of issued capital
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25 Nov 2022 |
PSC05 |
Change of details for Independence Direct Limited as a person with significant control on 17 February 2021
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10 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.09.2022.
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30 Aug 2022 |
AAMD |
Amended total exemption full accounts made up to 30 September 2021
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01 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Increase in shares to £241 divided into 85 ordinary shares of £100 each and ordinary b shares of £1.00 each 30/06/2022
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Dec 2021 |
AA01 |
Previous accounting period extended from 5 April 2021 to 30 September 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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