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 |
AP03 |
Appointment of Mr Graeme Robert Manning as a secretary on 1 October 2024
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10 Oct 2024 |
TM02 |
Termination of appointment of Rachel De Wilde as a secretary on 1 October 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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25 Sep 2024 |
CH01 |
Director's details changed for Mr Robert James Saunders on 24 May 2024
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20 Aug 2024 |
MA |
Memorandum and Articles of Association
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 November 2023
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16 Aug 2024 |
AP01 |
Appointment of Mr David James Rosswell Edmands as a director on 8 August 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr Michael Dalby as a director on 8 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Richard Byron Theodossiades as a director on 8 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Robert Huw Morgan as a director on 8 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Robert Llewelyn Merrills as a director on 8 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Katrina Louise Evison-Theo as a director on 8 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Alun Edward Manley Doull as a director on 8 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Richard Patrick Avery-Wright as a director on 8 August 2024
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12 Aug 2024 |
CC04 |
Statement of company's objects
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22 Jul 2024 |
MR04 |
Satisfaction of charge 067658450003 in full
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22 Jul 2024 |
MR04 |
Satisfaction of charge 067658450004 in full
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25 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/08/2024.
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20 Oct 2023 |
PSC02 |
Notification of Help Me Compare Group Limited as a person with significant control on 13 October 2023
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20 Oct 2023 |
PSC07 |
Cessation of Help Me Compare Limited as a person with significant control on 13 October 2023
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23 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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22 May 2023 |
AP03 |
Appointment of Mrs Rachel De Wilde as a secretary on 18 May 2023
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22 May 2023 |
TM02 |
Termination of appointment of Alun Edward Manley Doull as a secretary on 18 May 2023
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