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 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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29 Jun 2020 |
CH01 |
Director's details changed for Daniel Michael Payne on 29 June 2020
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Simon Andrew Moore on 29 June 2020
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Kevin Hindley on 29 June 2020
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29 Jun 2020 |
CH03 |
Secretary's details changed for Daniel Michael Payne on 29 June 2020
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29 Jun 2020 |
AP01 |
Appointment of Mr Timothy Allen Wheeldon as a director on 29 June 2020
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11 Jun 2020 |
MR01 |
Registration of charge 059629390001, created on 9 June 2020
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23 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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28 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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21 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
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25 Oct 2018 |
PSC05 |
Change of details for Fluent Mortgages Ltd as a person with significant control on 7 December 2017
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15 Oct 2018 |
AD01 |
Registered office address changed from 102 Rivington House Chorley New Road Horwich Bolton Lancashire BL6 5UE England to 102 Rivington House Chorley New Road Horwich Bolton BL6 5UE on 15 October 2018
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18 Jul 2018 |
AA01 |
Previous accounting period extended from 31 December 2017 to 31 March 2018
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08 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-12-07
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08 Dec 2017 |
CONNOT |
Change of name notice
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07 Dec 2017 |
AD01 |
Registered office address changed from Alex House 260-268 Chapel Street Salford Manchester Lancashire M3 5JZ to 102 Rivington House Chorley New Road Horwich Bolton Lancashire BL6 5UE on 7 December 2017
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14 Nov 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with updates
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14 Nov 2017 |
PSC02 |
Notification of Fluent Mortgages Ltd as a person with significant control on 6 June 2017
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14 Nov 2017 |
PSC07 |
Cessation of Daniel Michael Payne as a person with significant control on 6 June 2017
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14 Nov 2017 |
PSC07 |
Cessation of Andrew Haslam as a person with significant control on 6 June 2017
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27 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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