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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29 Oct 2024 |
TM02 |
Termination of appointment of Christopher Ernest Heard as a secretary on 29 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Christopher Ernest Heard as a director on 29 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Gillian Wendy Tait as a director on 29 October 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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03 Nov 2023 |
MA |
Memorandum and Articles of Association
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30 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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03 Oct 2023 |
MR01 |
Registration of charge 046913680002, created on 29 September 2023
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26 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
CC04 |
Statement of company's objects
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18 Jul 2023 |
AA01 |
Current accounting period shortened from 30 March 2024 to 31 December 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr Kyle Augustin as a director on 14 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr David Thompson as a director on 14 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr Neil Stevens as a director on 14 July 2023
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18 Jul 2023 |
PSC02 |
Notification of Fintel Iq Limited as a person with significant control on 14 July 2023
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18 Jul 2023 |
PSC07 |
Cessation of Gillian Wendy Tait as a person with significant control on 14 July 2023
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18 Jul 2023 |
PSC07 |
Cessation of Chris Heard as a person with significant control on 14 July 2023
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17 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 March 2022
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17 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 March 2022
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17 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 March 2023
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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22 Jun 2023 |
MR04 |
Satisfaction of charge 046913680001 in full
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22 Mar 2023 |
CS01 |
10/03/23 Statement of Capital gbp 1000
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 17/07/2023
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