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)
|
|
13 Jan 2025 |
TM01 |
Termination of appointment of David Arthur Raggett as a director on 2 January 2025
|
|
|
13 Jan 2025 |
AP01 |
Appointment of Mr Benjamin Peter Dodds as a director on 2 January 2025
|
|
|
30 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
|
|
|
02 Jul 2024 |
TM01 |
Termination of appointment of Timothy James Wood as a director on 30 June 2024
|
|
|
22 Apr 2024 |
AA01 |
Current accounting period extended from 25 August 2024 to 31 December 2024
|
|
|
11 Mar 2024 |
AD01 |
Registered office address changed from 2 2 st Stephens Court St. Stephens Road Bournemouth BH2 6LA England to 2 st Stephens Court St. Stephens Road Bournemouth BH2 6LA on 11 March 2024
|
|
|
08 Mar 2024 |
CH01 |
Director's details changed for Mr David Arthur Samples on 7 March 2024
|
|
|
08 Mar 2024 |
TM01 |
Termination of appointment of Louise Joan George as a director on 7 March 2024
|
|
|
08 Mar 2024 |
AP01 |
Appointment of Mr Gareth Meirion Samples as a director on 7 March 2024
|
|
|
08 Mar 2024 |
AP01 |
Appointment of Mr David Arthur Samples as a director on 7 March 2024
|
|
|
08 Mar 2024 |
AD01 |
Registered office address changed from The Old Courthouse 60a London Road Grantham Lincolnshire NG31 6HR England to 2 2 st Stephens Court St. Stephens Road Bournemouth BH2 6LA on 8 March 2024
|
|
|
04 Dec 2023 |
AA |
Total exemption full accounts made up to 25 August 2023
|
|
|
23 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 25 August 2023
|
|
|
07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
|
|
|
07 Sep 2023 |
MR04 |
Satisfaction of charge 075338390001 in full
|
|
|
07 Sep 2023 |
MR04 |
Satisfaction of charge 075338390002 in full
|
|
|
31 Aug 2023 |
PSC02 |
Notification of Brook Financial Services Limited as a person with significant control on 25 August 2023
|
|
|
31 Aug 2023 |
PSC07 |
Cessation of Sarah Johns as a person with significant control on 25 August 2023
|
|
|
31 Aug 2023 |
PSC07 |
Cessation of Matthew Johns as a person with significant control on 25 August 2023
|
|
|
31 Aug 2023 |
AP01 |
Appointment of Ms. Louise Joan George as a director on 25 August 2023
|
|
|
31 Aug 2023 |
AP01 |
Appointment of Mr. Timothy James Wood as a director on 25 August 2023
|
|
|
31 Aug 2023 |
AP01 |
Appointment of Michelle Jane Brook as a director on 25 August 2023
|
|
|
31 Aug 2023 |
TM01 |
Termination of appointment of Matthew Johns as a director on 25 August 2023
|
|
|
31 Aug 2023 |
AD01 |
Registered office address changed from Mortgage Advice Bureau, 4th Floor, Salt Quay House 6 North East Quay Sutton Harbour Plymouth Devon United Kingdom to The Old Courthouse 60a London Road Grantham Lincolnshire NG31 6HR on 31 August 2023
|
|
|
21 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|