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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jul 2024 |
RP04TM01 |
Second filing for the termination of Russell Sears as a director
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10 Jul 2024 |
MA |
Memorandum and Articles of Association
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2024 |
MA |
Memorandum and Articles of Association
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31 May 2024 |
TM01 |
Termination of appointment of Jason Alan Tilroe as a director on 18 April 2024
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31 May 2024 |
TM01 |
Termination of appointment of Russell Sears Schreiber as a director on 17 April 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 19/07/2024
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31 May 2024 |
TM01 |
Termination of appointment of Nial Charles Ferguson as a director on 18 April 2024
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31 May 2024 |
AP01 |
Appointment of Mr Nicholas James Elliott as a director on 18 April 2024
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22 Mar 2024 |
CH01 |
Director's details changed for Mr Jason Alan Tilroe on 15 March 2024
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22 Mar 2024 |
CH01 |
Director's details changed for Mr Russell Sears Schreiber on 15 March 2024
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22 Mar 2024 |
CH01 |
Director's details changed for Mr. Nial Charles Ferguson on 15 March 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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20 Feb 2024 |
AD01 |
Registered office address changed from Network House C/O Pulse Cashflow Finance Ltd Basingview Basingstoke RG21 4HG England to The Grosvenor C/O Pulse Cashflow Finance Ltd Basing View Basingstoke Hampshire RG21 4HG on 20 February 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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14 Nov 2023 |
MR04 |
Satisfaction of charge 057371820002 in full
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Oct 2023 |
MR01 |
Registration of charge 057371820003, created on 11 October 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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28 Apr 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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