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 Jul 2024 |
AP01 |
Appointment of Mr Gavin Wilson as a director on 4 July 2024
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04 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Feb 2024 |
AP01 |
Appointment of Ms Jacqueline Boylan as a director on 9 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Stuart Paul Welch as a director on 9 February 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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12 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Apr 2023 |
PSC02 |
Notification of Fil Holdings (Uk) Limited as a person with significant control on 6 April 2016
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27 Apr 2023 |
PSC07 |
Cessation of Retirement Angels Limited as a person with significant control on 6 April 2016
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20 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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24 May 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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21 Feb 2022 |
CH01 |
Director's details changed for Stuart Paul Welch on 7 September 2020
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26 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-26
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08 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jun 2021 |
AP01 |
Appointment of Ms Michelle Ann Cracknell as a director on 15 June 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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24 Nov 2020 |
AP04 |
Appointment of Fil Investment Management Limited as a secretary on 16 November 2020
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24 Nov 2020 |
TM02 |
Termination of appointment of Fil Administration Limited as a secretary on 16 November 2020
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30 Oct 2020 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 December 2020
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08 Oct 2020 |
AA |
Full accounts made up to 30 June 2020
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07 Sep 2020 |
PSC05 |
Change of details for Retirement Angels Limited as a person with significant control on 7 September 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ United Kingdom to Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey KT20 6RP on 7 September 2020
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27 May 2020 |
PSC07 |
Cessation of Abigail Johnson as a person with significant control on 7 April 2016
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01 May 2020 |
PSC02 |
Notification of Retirement Angels Limited as a person with significant control on 6 April 2016
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20 Apr 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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