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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16 Oct 2024 |
MR04 |
Satisfaction of charge 066225870002 in full
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16 Oct 2024 |
MR04 |
Satisfaction of charge 066225870003 in full
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16 Oct 2024 |
MR04 |
Satisfaction of charge 066225870004 in full
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27 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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13 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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13 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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13 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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13 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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29 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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16 Dec 2022 |
MA |
Memorandum and Articles of Association
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16 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2022 |
MR01 |
Registration of charge 066225870004, created on 29 November 2022
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11 Oct 2022 |
PSC07 |
Cessation of Antoinette Monique Horn as a person with significant control on 30 September 2022
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11 Oct 2022 |
PSC07 |
Cessation of Adam Spencer Horn as a person with significant control on 30 September 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from 13 Tournay Road London SW6 7UG to 130 Buckingham Palace Road London SW1W 9SA on 11 October 2022
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11 Oct 2022 |
PSC02 |
Notification of Advanta Solutions Ltd as a person with significant control on 30 September 2022
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11 Oct 2022 |
TM02 |
Termination of appointment of Antoinette Monique Horn as a secretary on 30 September 2022
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06 Oct 2022 |
MR01 |
Registration of charge 066225870002, created on 30 September 2022
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06 Oct 2022 |
MR01 |
Registration of charge 066225870003, created on 30 September 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jun 2022 |
MR04 |
Satisfaction of charge 1 in full
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20 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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