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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11 Oct 2024 |
AP03 |
Appointment of Mr Graeme Robert Manning as a secretary on 1 October 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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25 Sep 2024 |
CH01 |
Director's details changed for Mr Robert James Saunders on 24 May 2024
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20 Aug 2024 |
MA |
Memorandum and Articles of Association
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2024 |
AP01 |
Appointment of Mr Michael Dalby as a director on 8 August 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr David James Rosswell Edmands as a director on 8 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Alun Edward Manley Doull as a director on 8 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Robert Llewelyn Merrills as a director on 8 August 2024
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26 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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20 Oct 2023 |
PSC02 |
Notification of Help Me Compare Group Limited as a person with significant control on 13 October 2023
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20 Oct 2023 |
PSC07 |
Cessation of Help Me Compare Limited as a person with significant control on 13 October 2023
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23 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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22 Mar 2023 |
TM01 |
Termination of appointment of Richard Patrick Avery-Wright as a director on 1 February 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Richard Byron Theodossiades as a director on 1 February 2023
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22 Mar 2023 |
TM02 |
Termination of appointment of Katrina Louise Evison-Theo as a secretary on 1 February 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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19 Dec 2022 |
AP01 |
Appointment of Mr Robert Llewelyn Merrills as a director on 1 October 2022
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ANNOTATION
Part Rectified The Directors residential address on the AP01 was removed from the public register on 24/04/2023 as it was Invalid or ineffective; Information was factually inaccurate or was derived from something factually inaccurate.
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29 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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29 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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27 Jan 2021 |
CH01 |
Director's details changed for Mr Richard Byron Theodossiades on 24 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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29 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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