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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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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07 Aug 2024 |
AA |
Full accounts made up to 31 October 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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04 Aug 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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16 Dec 2022 |
PSC05 |
Change of details for Brockle Acquisitions Limited as a person with significant control on 13 May 2022
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16 Dec 2022 |
AD01 |
Registered office address changed from Spaces, Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0BG England to 40 40 Holborn Viaduct London EC1N 2PB on 16 December 2022
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25 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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25 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2020
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25 Jul 2022 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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25 Jul 2022 |
RT01 |
Administrative restoration application
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24 May 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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06 Nov 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Mar 2021 |
PSC02 |
Notification of Brockle Acquisitions Limited as a person with significant control on 1 December 2020
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10 Mar 2021 |
PSC07 |
Cessation of Currency Holdings Limited as a person with significant control on 1 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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18 Aug 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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13 Jul 2020 |
TM01 |
Termination of appointment of Phillipa Jane Sherman as a director on 9 July 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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13 Dec 2019 |
AD01 |
Registered office address changed from Currencies Mews Badminton Court Old Amersham Buckinghamshire HP7 0DD England to Spaces, Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0BG on 13 December 2019
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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13 May 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 October 2018
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26 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2019 |
PSC02 |
Notification of Currency Holdings Limited as a person with significant control on 21 December 2018
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