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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05 Nov 2024 |
AD01 |
Registered office address changed from F1 Avonside Enterprise Park New Broughton Road Melksham Wiltshire SN12 8BT England to 45 Gresham Street London EC2V 7BG on 5 November 2024
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05 Nov 2024 |
AM01 |
Appointment of an administrator
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02 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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14 May 2024 |
MR04 |
Satisfaction of charge 070303950001 in full
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10 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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07 May 2024 |
PSC05 |
Change of details for Donre Advisory Limited as a person with significant control on 24 April 2024
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07 May 2024 |
PSC05 |
Change of details for a person with significant control
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02 May 2024 |
PSC05 |
Change of details for Basi & Basi Financial Planning Limited as a person with significant control on 25 April 2024
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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15 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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26 Jun 2023 |
PSC01 |
Notification of Duncan Parsons as a person with significant control on 26 June 2023
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26 Jun 2023 |
PSC01 |
Notification of Natalie Suzanne Pike as a person with significant control on 26 June 2023
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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31 Aug 2022 |
PSC05 |
Change of details for Basi & Basi Financial Planning Limited as a person with significant control on 31 August 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Michael Baker as a director on 15 June 2022
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22 Apr 2022 |
AD01 |
Registered office address changed from The Coach House, Box House Bath Road Box Corsham SN13 8AA England to F1 Avonside Enterprise Park New Broughton Road Melksham Wiltshire SN12 8BT on 22 April 2022
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 November 2021
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25 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 February 2021
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24 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 November 2021
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24 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 November 2021
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24 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 October 2021
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24 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 October 2021
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