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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23 Dec 2024 |
AP01 |
Appointment of Mr Simon David Kay as a director on 20 December 2024
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23 Dec 2024 |
AP01 |
Appointment of Mr Stephen Andrew Stylianou as a director on 20 December 2024
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23 Dec 2024 |
PSC07 |
Cessation of Totallymoney Holdings 1 Limited as a person with significant control on 20 December 2024
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23 Dec 2024 |
PSC02 |
Notification of Intelligent Lending Group Ltd as a person with significant control on 20 December 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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23 May 2024 |
AD04 |
Register(s) moved to registered office address 5th Floor Halo Counterslip Bristol BS1 6AJ
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23 May 2024 |
PSC05 |
Change of details for Totallymoney Holdings 1 Limited as a person with significant control on 23 May 2024
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23 May 2024 |
AD01 |
Registered office address changed from Chapter House, 16 Brunswick Place London N1 6DZ England to 5th Floor Halo Counterslip Bristol BS1 6AJ on 23 May 2024
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19 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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19 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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19 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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19 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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18 Apr 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
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27 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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06 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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06 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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06 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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06 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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25 Jul 2022 |
CH01 |
Director's details changed for Stuart Alastair Douglas on 8 July 2022
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05 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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05 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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05 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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05 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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23 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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