Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
|
|
|
02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
30 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
25 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
25 Aug 2024 |
SH08 |
Change of share class name or designation
|
|
|
24 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
|
|
|
18 Oct 2022 |
AD01 |
Registered office address changed from 6 Merus Court Meridian Business Park Leicester LE19 1RJ England to 6 Merus Court Meridian Business Park Leicester LE19 1RJ on 18 October 2022
|
|
|
18 Oct 2022 |
CH01 |
Director's details changed for Christopher Mark Tanner on 4 October 2022
|
|
|
18 Oct 2022 |
CH01 |
Director's details changed for Mr Peter Richard Cobley on 4 October 2022
|
|
|
04 Oct 2022 |
AD01 |
Registered office address changed from 2nd Floor, Unit 1 Southern Gate Office Village Southern Gate Chichester PO19 8GR England to 6 Merus Court Meridian Business Park Leicester LE19 1RJ on 4 October 2022
|
|
|
01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
|
|
|
30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
06 Jan 2021 |
AP01 |
Appointment of Mr Peter Richard Cobley as a director on 5 January 2021
|
|
|
06 Jan 2021 |
PSC02 |
Notification of Josewin Limited as a person with significant control on 5 January 2021
|
|
|
06 Jan 2021 |
PSC05 |
Change of details for Custom Insurance & Mortgage Solutions Limited as a person with significant control on 5 January 2021
|
|
|
06 Jan 2021 |
AP01 |
Appointment of Christopher Mark Tanner as a director on 5 January 2021
|
|
|
06 Jan 2021 |
AD01 |
Registered office address changed from 28 Alexandra Terrace Exmouth Devon EX8 1BD to 2nd Floor, Unit 1 Southern Gate Office Village Southern Gate Chichester PO19 8GR on 6 January 2021
|
|
|
05 Jan 2021 |
MR04 |
Satisfaction of charge 074396780001 in full
|
|
|
20 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
|
|
|
13 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
13 Oct 2020 |
SH08 |
Change of share class name or designation
|
|