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 Oct 2024 |
AD01 |
Registered office address changed from 4 Callaghan Square Cardiff CF10 5BT Wales to Suite 2a Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 10 October 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Sharjeel Suleman as a director on 16 September 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Penelope Anne Ladkin-Brand as a director on 28 July 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Jon Steinberg as a director on 31 May 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Chin Shin Kevin Li Ying as a director on 3 June 2024
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06 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Chin Shin Kevin Li Ying on 20 June 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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06 Jun 2023 |
AP01 |
Appointment of Mr Chin Shin Kevin Li Ying as a director on 30 May 2023
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24 May 2023 |
AA |
Full accounts made up to 30 September 2022
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14 Apr 2023 |
AP03 |
Appointment of Mr David John Bateson as a secretary on 31 March 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Zillah Ellen Byng-Thorne as a director on 31 March 2023
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14 Apr 2023 |
TM02 |
Termination of appointment of Anne Steele as a secretary on 31 March 2023
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14 Feb 2023 |
AD01 |
Registered office address changed from Imperial House Imperial Way Coedkernew Newport Gwent NP10 8UH to 4 Callaghan Square Cardiff CF10 5BT on 14 February 2023
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01 Nov 2022 |
AP01 |
Appointment of Robert John Hattrell as a director on 27 October 2022
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23 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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09 Dec 2021 |
PSC02 |
Notification of Future Holdings 2002 Limited as a person with significant control on 30 June 2021
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09 Dec 2021 |
PSC07 |
Cessation of Gocompare.Com Finance Limited as a person with significant control on 30 June 2021
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01 Nov 2021 |
AP01 |
Appointment of Penelope Anne Ladkin-Brand as a director on 1 November 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Rachel Bernadette Addison as a director on 31 October 2021
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27 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Jun 2021 |
AP01 |
Appointment of Mrs Angela Charlotte Seymour-Jackson as a director on 17 June 2021
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11 May 2021 |
TM01 |
Termination of appointment of Alan Robert Burns as a director on 29 April 2021
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