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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05 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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10 May 2024 |
AA |
Full accounts made up to 31 January 2023
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17 Apr 2024 |
MR01 |
Registration of charge 054673360012, created on 15 April 2024
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01 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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09 May 2023 |
AA |
Full accounts made up to 31 January 2022
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20 Mar 2023 |
MR01 |
Registration of charge 054673360011, created on 17 March 2023
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06 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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08 Feb 2022 |
AA |
Full accounts made up to 31 January 2021
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01 Feb 2022 |
MR01 |
Registration of charge 054673360010, created on 28 January 2022
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03 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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17 Feb 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2020
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17 Feb 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/20
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17 Feb 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/20
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17 Feb 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/20
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17 Aug 2020 |
MR01 |
Registration of charge 054673360009, created on 13 August 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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28 Nov 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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20 Nov 2019 |
MR01 |
Registration of charge 054673360008, created on 19 November 2019
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09 Sep 2019 |
PSC05 |
Change of details for Think Money Group Limited as a person with significant control on 14 May 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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16 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-14
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09 May 2019 |
MR01 |
Registration of charge 054673360007, created on 8 May 2019
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02 Nov 2018 |
AA |
Full accounts made up to 31 January 2018
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23 Aug 2018 |
PSC07 |
Cessation of Alchemy Partners Llp as a person with significant control on 7 August 2018
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13 Aug 2018 |
MR04 |
Satisfaction of charge 054673360005 in full
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