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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14 Aug 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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09 Jan 2024 |
TM01 |
Termination of appointment of Jamie Alexander Stewart as a director on 21 December 2023
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24 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Thomas Leslie Crockford as a director on 25 May 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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15 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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22 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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17 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/02/2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders information) was registered on 17/03/2020.
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19 Feb 2020 |
PSC05 |
Change of details for Make It Cheaper Group Limited as a person with significant control on 9 December 2019
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06 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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27 Aug 2019 |
AD01 |
Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN to The Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG on 27 August 2019
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27 Aug 2019 |
AP01 |
Appointment of Mr Ian David Stewart as a director on 4 January 2010
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27 Aug 2019 |
AP01 |
Appointment of Mr Jamie Alexander Stewart as a director on 19 February 2017
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27 Aug 2019 |
PSC02 |
Notification of Make It Cheaper Group Limited as a person with significant control on 21 August 2019
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27 Aug 2019 |
PSC07 |
Cessation of Jamie Alexander Stewart as a person with significant control on 21 August 2019
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27 Aug 2019 |
PSC07 |
Cessation of Ian David Stewart as a person with significant control on 21 August 2019
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27 Aug 2019 |
TM01 |
Termination of appointment of Jamie Alexander Stewart as a director on 21 August 2019
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27 Aug 2019 |
TM01 |
Termination of appointment of Ian David Stewart as a director on 21 August 2019
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27 Aug 2019 |
TM02 |
Termination of appointment of Ian David Stewart as a secretary on 21 August 2019
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